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LE CAFE ANGLAIS LTD

Company number 06053175

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 TM01 Termination of appointment of Neville Victor Abraham as a director on 1 August 2014
20 Oct 2014 AP01 Appointment of Mr Anthony Kan as a director on 8 August 2014
20 Oct 2014 TM02 Termination of appointment of Oxford Company Services Limited as a secretary on 8 August 2014
20 Oct 2014 TM01 Termination of appointment of Richard Rowley Leigh as a director on 8 August 2014
29 Sep 2014 TM01 Termination of appointment of Charles Senff Mcveigh as a director on 8 August 2014
29 Sep 2014 TM01 Termination of appointment of Charles Senff Mcveigh as a director on 8 August 2014
29 Sep 2014 TM01 Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on 8 August 2014
29 Sep 2014 AD01 Registered office address changed from 8 Porchester Gardens London W2 4DB to 217 Westbourne Grove Notting Hill London W11 2SE on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of Anthony Mackintosh as a director on 8 August 2014
30 Aug 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Aug 2014 SH02 Statement of capital on 1 August 2014
  • GBP 127,177
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 709,548.00
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 08/08/2014
12 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 160,577
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 159,829
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 156,017
23 Jul 2014 AP01 Appointment of Mr Neville Victor Abraham as a director on 11 June 2014
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013