- Company Overview for SECRET SQUIRREL CAFE LIMITED (05655786)
- Filing history for SECRET SQUIRREL CAFE LIMITED (05655786)
- People for SECRET SQUIRREL CAFE LIMITED (05655786)
- More for SECRET SQUIRREL CAFE LIMITED (05655786)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2011 | DS01 | Application to strike the company off the register | |
| 29 Sep 2011 | TM01 | Termination of appointment of Paul Anthony Leonard as a director on 29 September 2011 | |
| 29 Sep 2011 | TM01 | Termination of appointment of Matthew Hewett as a director on 29 September 2011 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-31
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| 29 Jan 2011 | CH01 | Director's details changed for Rachel Parfitt on 16 December 2009 | |
| 23 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 15 February 2010
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| 03 Mar 2010 | AP01 | Appointment of Matthew Hewett as a director | |
| 03 Mar 2010 | AP01 | Appointment of Paul Anthony Leonard as a director | |
| 02 Mar 2010 | CERTNM |
Company name changed lb refrigeration LTD\certificate issued on 02/03/10
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| 02 Mar 2010 | CONNOT | Change of name notice | |
| 25 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Rachel Parfitt on 15 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Lee Bryant on 15 December 2009 | |
| 17 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
| 03 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
| 20 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363a | Return made up to 15/12/06; full list of members | |
| 03 Nov 2006 | 288b | Director resigned | |
| 01 Nov 2006 | CERTNM | Company name changed coldstar (uk) LTD\certificate issued on 01/11/06 |