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CAFFE RESPIRO LTD

Company number 07006966

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
08 Aug 2012 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 8 August 2012
07 Aug 2012 4.20 Statement of affairs with form 4.19
07 Aug 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-25
05 Jul 2012 TM01 Termination of appointment of Natale Algieri as a director on 14 June 2012
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
16 Jan 2012 AP01 Appointment of Mr Andrea Bassi as a director on 1 January 2012
17 Nov 2011 AAMD Amended total exemption small company accounts made up to 30 September 2010
10 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 100
14 Sep 2011 TM01 Termination of appointment of Dobrinka Arabadzhieva as a director on 31 January 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Natale Algieri on 2 September 2010
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 99
13 Nov 2009 AP01 Appointment of Dobrinka Arabadzhieva as a director
02 Sep 2009 NEWINC Incorporation