- Company Overview for LE CAFE ANGLAIS LTD (06053175)
- Filing history for LE CAFE ANGLAIS LTD (06053175)
- People for LE CAFE ANGLAIS LTD (06053175)
- Charges for LE CAFE ANGLAIS LTD (06053175)
- More for LE CAFE ANGLAIS LTD (06053175)
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) |
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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
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20 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 11 August 2014
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20 Aug 2014 | RESOLUTIONS |
Resolutions
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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
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12 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 6 October 2010
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12 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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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
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04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |