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CAFE AU LAIT LIMITED

Company number 07255277

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
25 Aug 2017 AD01 Registered office address changed from Ground Floor 4, Chapel Row Bath BA1 1HN to C/O Pcr (Bristol) Llp the Basement Alma Road Clifton Bristol BS8 2DP on 25 August 2017
23 Aug 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-28
23 Aug 2017 LIQ02 Statement of affairs
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH01 Director's details changed for Natalie Louise Bonnici on 1 June 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Natalie Louise Bonnici on 1 November 2011
12 Jun 2012 CH01 Director's details changed for Catherine Fiona Bonnici on 1 November 2011
12 Jun 2012 CH01 Director's details changed for Martin Paul Bonnici on 1 November 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011