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CAFE NOVA (GREAT YARMOUTH) LIMITED

Company number 06147412

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
02 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
18 Mar 2011 AD01 Registered office address changed from Britannia Hse., 16, Hall Quay Gt. Yarmouth Norfolk NR30 1HP on 18 March 2011
14 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-03-14
  • GBP 100
13 Mar 2010 AD02 Register inspection address has been changed
13 Mar 2010 CH01 Director's details changed for Lesley Anne Mccallion on 31 December 2009
13 Mar 2010 CH01 Director's details changed for William Micheal Mccallion on 31 December 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 08/03/09; full list of members
21 Apr 2009 353 Location of register of members
21 Apr 2009 190 Location of debenture register
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Mar 2008 288c Director and Secretary's Change of Particulars / lesley mccallion / 31/08/2007 /
14 Mar 2008 288c Director's Change of Particulars / william mccallion / 31/08/2007 / HouseName/Number was: , now: flat 2; Street was: flat 2 field's court, now: field's court
14 Mar 2008 288c Director and Secretary's Change of Particulars / lesley mccallion / 10/03/2008 / HouseName/Number was: , now: flat 2; Street was: flat 2 field's court, now: field's court
25 Apr 2007 288a New secretary appointed;new director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned