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CAFÉ LUX LTD

Company number 07210348

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2020 AD01 Registered office address changed from C/O Robin Lane Medical Centre Robin Lane Pudsey Leeds West Yorkshire LS28 7DE to Saxon House Saxon Way Cheltenham GL52 6QX on 2 June 2020
29 May 2020 600 Appointment of a voluntary liquidator
29 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12
29 May 2020 LIQ02 Statement of affairs
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 TM01 Termination of appointment of Franco Zicchieri as a director on 30 August 2017
02 Feb 2018 PSC01 Notification of Linda Belderson as a person with significant control on 19 October 2017
02 Feb 2018 PSC01 Notification of Neil Munro Bastow as a person with significant control on 19 October 2017
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
31 Jan 2018 TM01 Termination of appointment of Franco Zicchieri as a director on 30 August 2017
31 Jan 2018 TM01 Termination of appointment of Bryn Davies as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Methven Samuel Forbes as a director on 19 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
04 Apr 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016