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DELICAFFE (KNUTSFORD) LTD

Company number 06242580

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
01 Dec 2011 AD01 Registered office address changed from Invocas Business Recovery and Insolvency Limited Sj Johns House Barrington Road Altrincham Cheshire WA14 1JY on 1 December 2011
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2010 4.20 Statement of affairs with form 4.19
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12
17 Aug 2010 AD01 Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 17 August 2010
24 Jun 2010 AD01 Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 24 June 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
19 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
24 Nov 2009 AD01 Registered office address changed from Dellapina & Co Solicitors Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 24 November 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 288b Appointment Terminated Director loris fargnoli
23 Sep 2009 288a Director appointed antonio mangano
28 Jul 2009 363a Return made up to 10/05/09; full list of members
02 Jul 2009 288b Appointment Terminated Director maxim eaton
24 Jun 2009 88(2) Capitals not rolled up
27 Mar 2009 288a Director appointed elizabeth dellapina
26 Mar 2009 288b Appointment Terminated Director marco dellapina
21 Oct 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363s Return made up to 10/05/08; full list of members
  • 363(287) ‐ Registered office changed on 28/08/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed