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CAFE Q LIMITED

Company number 05465530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
10 Nov 2009 4.20 Statement of affairs with form 4.19
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
27 Oct 2009 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on 27 October 2009
09 Jun 2009 363a Return made up to 27/05/09; full list of members
09 Jun 2009 288b Appointment Terminated Director donna-ree hempleman
09 Apr 2009 88(2) Ad 05/04/09 gbp si 100@1=100 gbp ic 100/200
09 Apr 2009 123 Nc inc already adjusted 05/04/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2009 288a Director appointed donna-ree hempleman
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2009 363a Return made up to 27/05/08; full list of members
15 May 2008 288a Director appointed nigel williams
07 May 2008 288b Appointment Terminated Director john glasby
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2007 363a Return made up to 27/05/07; full list of members
09 Nov 2006 288a New secretary appointed;new director appointed
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Oct 2006 288b Secretary resigned;director resigned
09 Oct 2006 288b Director resigned
17 Aug 2006 288a New director appointed