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WALLACE CAFES LTD

Company number 06619270

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 21 May 2017	View PDF Liquidators' statement of receipts and payments to 21 May 2017 - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 9 June 2015	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 179,483	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 179,483 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 February 2014	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 February 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	TM01	Termination of appointment of Vernon Mascarenhas as a director	View PDF Termination of appointment of Vernon Mascarenhas as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 159,483	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 159,483 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 179,483	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 179,483 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Howard Graham as a director	View PDF Termination of appointment of Howard Graham as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Westco Nominees Limited as a secretary	View PDF Termination of appointment of Westco Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)

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