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CAFEX COMMUNICATIONS LTD

Company number 08648798

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
09 Mar 2020 AD01 Registered office address changed from Building 3 the Eastern Business Park, Wern Fawr Lane St. Mellons Cardiff CF3 5EA to The Maltings East Tyndall Street Cardiff CF24 5EZ on 9 March 2020
05 Mar 2020 600 Appointment of a voluntary liquidator
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
05 Mar 2020 LIQ02 Statement of affairs
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
14 Oct 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
13 Mar 2018 MR01 Registration of charge 086487980004, created on 8 March 2018
16 Oct 2017 TM01 Termination of appointment of Thomas Stephan O'flaherty as a director on 15 October 2017
16 Oct 2017 TM02 Termination of appointment of Thomas Stephan O'flaherty as a secretary on 16 October 2017
16 Oct 2017 AP03 Appointment of Ms Sarah Paul as a secretary on 16 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 MR01 Registration of charge 086487980003, created on 30 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
09 Aug 2017 MR04 Satisfaction of charge 086487980001 in full
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 MR01 Registration of charge 086487980002, created on 18 May 2016
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1