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CAFFE DENIRO(UK) LTD

Company number 09208688

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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)
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 110 Pennington Street London E1W 2BB to Unit 8a Midas Business Centre Wantz Road Dagenham RM10 8PS on 2 August 2017	View PDF Registered office address changed from 110 Pennington Street London E1W 2BB to Unit 8a Midas Business Centre Wantz Road Dagenham RM10 8PS on 2 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	TM01	Termination of appointment of Sait Ezeroglu as a director on 1 September 2015	View PDF Termination of appointment of Sait Ezeroglu as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Mr Murat Duyar as a director on 1 September 2015	View PDF Appointment of Mr Murat Duyar as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Mehmet Demir as a director on 13 February 2015	View PDF Termination of appointment of Mehmet Demir as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Mr Sait Ezeroglu as a director on 13 February 2015	View PDF Appointment of Mr Sait Ezeroglu as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AD01	Registered office address changed from Unit 9a, Rosebery Industrial Park Rosebery Avenue London N17 9SR England to 110 Pennington Street London E1W 2BB on 28 January 2015	View PDF Registered office address changed from Unit 9a, Rosebery Industrial Park Rosebery Avenue London N17 9SR England to 110 Pennington Street London E1W 2BB on 28 January 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AD01	Registered office address changed from 111 Moyser Road London SW16 6SJ United Kingdom to Unit 9a, Rosebery Industrial Park Rosebery Avenue London N17 9SR on 16 October 2014	View PDF Registered office address changed from 111 Moyser Road London SW16 6SJ United Kingdom to Unit 9a, Rosebery Industrial Park Rosebery Avenue London N17 9SR on 16 October 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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