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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

Company number 06922257

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 May 2012 2.24B Administrator's progress report to 20 April 2012
20 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Mar 2012 AD01 Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 19 March 2012
03 Jan 2012 2.23B Result of meeting of creditors
12 Dec 2011 2.17B Statement of administrator's proposal
12 Dec 2011 2.16B Statement of affairs with form 2.14B
04 Nov 2011 AD01 Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 4 November 2011
04 Nov 2011 2.12B Appointment of an administrator
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 508,530
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Feb 2011 AP01 Appointment of Jose Contreras as a director
28 Feb 2011 AP01 Appointment of Javier Hervas as a director
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr Antonio Irastorza on 24 September 2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 30 September 2010