CAFE DE LA MER LTD

Company number 06509266

Date	Type	Description	View / Download
16 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	AP03	Appointment of Mr Jeremy Knivett as a secretary	(2 pages)
28 Jan 2011	TM02	Termination of appointment of a secretary	(1 page)
27 Jan 2011	AD01	Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 27 January 2011	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
26 Aug 2010	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Jeremy Knivett as a secretary	(1 page)
26 Aug 2010	AD01	Registered office address changed from 48 High Street Windsor Berkshire SL4 1LR United Kingdom on 26 August 2010	(1 page)
08 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 2	(4 pages)
07 Apr 2010	CH01	Director's details changed for Mr Jeremy Lee Knivett on 1 October 2009	(2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
16 Dec 2008	288b	Appointment Terminate, Director Michael Henriques Logged Form	(1 page)
15 Dec 2008	288b	Appointment Terminated Director michael henriques	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 16 ellis road crowthorne RG45 6PU	(1 page)
17 Apr 2008	88(2)	Ad 20/03/08 gbp si 2@1=2 gbp ic 2/4	(2 pages)
25 Mar 2008	288a	Director appointed mr michael robert quixano henriques	(1 page)
28 Feb 2008	288a	Director appointed mr jeremy lee knivett	(1 page)
28 Feb 2008	288a	Secretary appointed mr jeremy lee knivett	(1 page)
21 Feb 2008	CERTNM	Company name changed cafe de la mer LTD\certificate issued on 28/02/08	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	NEWINC	Incorporation	(13 pages)