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CAFEREX LIMITED

Company number 07029292

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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)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
10 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 600 Appointment of a voluntary liquidator
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
02 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2011 AD01 Registered office address changed from Swp 239 Regents Park Road London N3 3LF United Kingdom on 28 June 2011
27 Jun 2011 AD01 Registered office address changed from 20 Station Parade Cockfosters Road Cockfosters Herts EN4 0DW United Kingdom on 27 June 2011
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,000
21 Sep 2010 AP01 Appointment of Mr Philip Joseph Foster as a director
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 CERTNM Company name changed cafemark LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13
12 Nov 2009 CONNOT Change of name notice
24 Sep 2009 NEWINC Incorporation