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CAFE BAKU LIMITED

Company number 07808904

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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)
02 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
06 Jan 2021 AD01 Registered office address changed from The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF to 66 Prescot Street London E1 8NN on 6 January 2021
23 Dec 2020 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
23 Dec 2020 LIQ01 Declaration of solvency
12 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
05 Nov 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 November 2019
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Breton Limited as a director on 30 April 2018
01 May 2018 TM02 Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018
01 May 2018 AP02 Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018
01 May 2018 AP04 Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 30 April 2018
19 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 TM01 Termination of appointment of Leonard Steven Desmond as a director on 9 June 2017
09 Jun 2017 AP01 Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017
13 Mar 2017 TM01 Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
13 Mar 2017 CH03 Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017