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BALHAM CAFES LTD

Company number 09380084

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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)
18 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Aug 2023 LIQ02 Statement of affairs
07 Aug 2023 AD01 Registered office address changed from 1st Floor Olympus House Quedgeley Gloucester GL2 4NF England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 7 August 2023
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-21
03 May 2023 PSC02 Notification of Clapham Cafes Ltd as a person with significant control on 21 March 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 May 2023 PSC07 Cessation of Clapham Leisure Ltd as a person with significant control on 21 March 2023
02 May 2023 TM01 Termination of appointment of Andy Bell as a director on 21 March 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
19 Aug 2022 AD01 Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 19 August 2022
18 Aug 2022 AA Micro company accounts made up to 30 September 2021
27 Jun 2022 AA01 Previous accounting period shortened from 28 September 2021 to 27 September 2021
11 Apr 2022 AD01 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ on 11 April 2022
02 Mar 2022 AA01 Current accounting period extended from 28 September 2022 to 30 September 2022
28 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 30 September 2020
27 Sep 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
28 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
08 Apr 2021 CS01 Confirmation statement made on 8 January 2021 with updates
12 Aug 2020 PSC02 Notification of Clapham Leisure Ltd as a person with significant control on 17 July 2019
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 September 2019