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CAFE COPIA MARLOW LIMITED

Company number 06918150

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 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 17 September 2019
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 LIQ02 Statement of affairs
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03
28 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • 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
09 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012