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ASTORIA CAFE-BISTRO LTD

Company number 07674976

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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)
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 May 2014	AD01	Registered office address changed from 838 Wickham Road Croydon CR0 8ED United Kingdom on 14 May 2014	View PDF Registered office address changed from 838 Wickham Road Croydon CR0 8ED United Kingdom on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 50,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	CH01	Director's details changed for Mr Turgay Ayyildiz on 10 April 2012	View PDF Director's details changed for Mr Turgay Ayyildiz on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AD01	Registered office address changed from 45 Wardour Street London W1D 6PZ on 10 April 2012	View PDF Registered office address changed from 45 Wardour Street London W1D 6PZ on 10 April 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from 245 Caledonian Road London N11ED United Kingdom on 16 November 2011	View PDF Registered office address changed from 245 Caledonian Road London N11ED United Kingdom on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CERTNM	Company name changed new efes LTD.\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed new efes LTD.\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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