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RED CUP CAFE LTD

Company number 09539033

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
04 Jan 2023 AD01 Registered office address changed from 39 Steeple Close Poole BH17 9BJ England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16
04 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 LIQ02 Statement of affairs
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
27 Jul 2021 AD01 Registered office address changed from 38 Capel Gardens Pinner Middlesex HA5 5RG United Kingdom to 39 Steeple Close Poole BH17 9BJ on 27 July 2021
17 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 May 2015 CERTNM Company name changed DV8 diner LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted