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CHNO CAFFEINE LTD.

Company number 09046128

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2016 CH01 Director's details changed for Miss Yi Yi Xu on 24 July 2016
01 Jun 2016 AD01 Registered office address changed from 2 Sheraton Street 2 Sheraton Street 2nd Floor London W1F 8BH England to 68-80 Hanbury St Hanbury Street London E1 5JL on 1 June 2016
27 Apr 2016 AD01 Registered office address changed from 51 Pembridge Villas 2nd Floor Flat London W11 3ES to 2 Sheraton Street 2 Sheraton Street 2nd Floor London W1F 8BH on 27 April 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
02 Feb 2016 AA Accounts for a dormant company made up to 31 October 2014
27 Jan 2016 AA01 Current accounting period shortened from 31 May 2015 to 31 October 2014
14 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 CH01 Director's details changed for Miss Yi Xu on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from 123 Meridian Place 123 Meridian Place London E14 9FE United Kingdom to 51 Pembridge Villas 2nd Floor Flat London W11 3ES on 14 July 2015
28 Nov 2014 CERTNM Company name changed dough-nation LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
26 Nov 2014 AD01 Registered office address changed from Leonard Court 11 Leonard Court Edwardes Square, W8 6NL London, W8 6NL W8 6NL England to 123 Meridian Place 123 Meridian Place London E14 9FE on 26 November 2014
30 Oct 2014 AD01 Registered office address changed from Leonard Court 11 Leonard Court Edwardes Square London W1W 8HR United Kingdom to Leonard Court 11 Leonard Court Edwardes Square, W8 6NL London, W8 6NL W8 6NL on 30 October 2014
30 Sep 2014 AP01 Appointment of Miss Yi Xu as a director on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of Xiaoling Guo as a director on 29 September 2014
29 Sep 2014 AD01 Registered office address changed from Cavendish House 51 Mortimer Street Flat 6 London W1W 8HR United Kingdom to Leonard Court 11 Leonard Court Edwardes Square London W1W 8HR on 29 September 2014
27 May 2014 AP01 Appointment of Mrs Xiaoling Guo as a director
26 May 2014 TM01 Termination of appointment of Yi Xu as a director
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted