- Company Overview for CILANTRO CAFE LIMITED (06306604)
- Filing history for CILANTRO CAFE LIMITED (06306604)
- People for CILANTRO CAFE LIMITED (06306604)
- Charges for CILANTRO CAFE LIMITED (06306604)
- Insolvency for CILANTRO CAFE LIMITED (06306604)
- More for CILANTRO CAFE LIMITED (06306604)
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) |
---|---|---|---|
30 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2013 | |
21 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2012 | |
11 Jan 2012 | TM01 | Termination of appointment of Hesham Helal El Sewedy as a director on 1 December 2011 | |
11 Jan 2012 | TM01 | Termination of appointment of Sami Hafez El Meligy as a director on 1 December 2011 | |
11 Jan 2012 | AD01 | Registered office address changed from 115 Gloucester Place London W1U 6JS United Kingdom on 11 January 2012 | |
06 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2012 | 4.70 | Declaration of solvency | |
28 Nov 2011 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 28 November 2011 | |
05 Oct 2011 | AR01 |
Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-10-05
|
|
29 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Oct 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 9 July 2009 with full list of shareholders | |
07 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
04 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Sep 2008 | 363a | Return made up to 09/07/08; full list of members | |
02 Dec 2007 | 225 | Accounting reference date extended from 31/07/08 to 31/12/08 | |
04 Sep 2007 | 288b | Secretary resigned | |
04 Sep 2007 | 288b | Director resigned | |
04 Sep 2007 | 288a | New secretary appointed;new director appointed |