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CAFFE PARADISO STORE STREET LIMITED

Company number 07397313

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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)
19 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2020 MR04 Satisfaction of charge 073973130002 in full
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
18 Jul 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 July 2017
12 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2017 LIQ02 Statement of affairs
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-04
16 Jun 2017 CH01 Director's details changed for Ms Daniella Marie Salamone on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Ms Daniella Marie Salamone on 14 June 2017
14 Jun 2017 TM02 Termination of appointment of County West Secretarial Services Ltd as a secretary on 14 June 2017
06 Jun 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 35 Ballards Lane London N3 1XW on 6 June 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
25 Jul 2016 AP01 Appointment of Analisa Marie Salamone as a director on 13 July 2016
27 May 2016 MR01 Registration of charge 073973130003, created on 27 May 2016
05 May 2016 MR01 Registration of charge 073973130002, created on 5 May 2016
21 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
29 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
30 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

Statement of capital on 2016-01-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000