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CAFFE FRATELLI FRANCHISE LIMITED

Company number 07518234

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
21 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
03 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
11 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
06 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from 25 Elizabeth Street London SW1W 9RP on 7 February 2013
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 28 November 2011
02 Jun 2011 AP01 Appointment of Guiseppe Toni Mascolo as a director
02 Jun 2011 AP03 Appointment of John Irving as a secretary
01 Jun 2011 AP01 Appointment of Annabel Martha Schild as a director
01 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
01 Jun 2011 AP01 Appointment of Mr Antonio Michael Motisi as a director
08 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)