- Company Overview for CAFFE RESPIRO LTD (07006966)
- Filing history for CAFFE RESPIRO LTD (07006966)
- People for CAFFE RESPIRO LTD (07006966)
- Insolvency for CAFFE RESPIRO LTD (07006966)
- More for CAFFE RESPIRO LTD (07006966)
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) |
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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
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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
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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
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13 Nov 2009 | AP01 | Appointment of Dobrinka Arabadzhieva as a director | |
02 Sep 2009 | NEWINC | Incorporation |