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CAFE COPIA GROUP LIMITED

Company number 06694763

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2019 AD01 Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 November 2019
25 Nov 2019 LIQ02 Statement of affairs
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
22 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 AP01 Appointment of Mrs Fiona Grobien as a director
11 Dec 2013 TM01 Termination of appointment of Nazim Manji as a director
27 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders