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CAFFETTERIA LTD

Company number 07251876

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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)
20 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 AD01 Registered office address changed from 1-3 Leopold Street Sheffield South Yorkshire S1 2GY on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2014 600 Appointment of a voluntary liquidator
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 AD02 Register inspection address has been changed from C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S Yorks S35 2PH United Kingdom
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed
02 Jun 2010 AP01 Appointment of Andrew Bateson as a director
02 Jun 2010 AD01 Registered office address changed from Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S35 2PH United Kingdom on 2 June 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1
13 May 2010 TM01 Termination of appointment of John Carter as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)