CAFFE UNO BRASSERIES LIMITED

Company number 05622071

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(32 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	(26 pages)
31 Oct 2012	2.24B	Administrator's progress report to 24 October 2012	(35 pages)
24 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
26 Jun 2012	2.24B	Administrator's progress report to 22 May 2012	(39 pages)
21 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
17 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
15 Feb 2012	2.17B	Statement of administrator's proposal	(61 pages)
14 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
14 Feb 2012	2.17B	Statement of administrator's proposal	(61 pages)
09 Jan 2012	2.16B	Statement of affairs with form 2.14B	(12 pages)
05 Dec 2011	AD01	Registered office address changed from 8-10 Grosvenor Gardens Victoria London SW1W 0DH on 5 December 2011	(2 pages)
25 Nov 2011	2.12B	Appointment of an administrator	(1 page)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Provision of articles hereby revoked 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 34,872,964	(4 pages)
12 Oct 2011	AA	Full accounts made up to 2 January 2011	(19 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
11 Aug 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr William Rollason as a director	(2 pages)