Companies House does not verify the accuracy of the information filed

CAFFE TERRA (UK) LTD

Company number 10001895

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 9 pages (9 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 10 pages (10 pages)
21 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	AD01	Registered office address changed from 8 Plaza Gardens Putney London England SW15 2DT England to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 7 February 2020	View PDF Registered office address changed from 8 Plaza Gardens Putney London England SW15 2DT England to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
05 Dec 2019	MR01	Registration of charge 100018950001, created on 4 December 2019	View PDF Registration of charge 100018950001, created on 4 December 2019 - link opens in a new window - 84 pages (84 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 15 pages (15 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AD01	Registered office address changed from 213 Kensington High Street London W8 6BD United Kingdom to 8 Plaza Gardens Putney London England SW15 2DT on 31 May 2018	View PDF Registered office address changed from 213 Kensington High Street London W8 6BD United Kingdom to 8 Plaza Gardens Putney London England SW15 2DT on 31 May 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	CERTNM	Company name changed caffeterra uk LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed caffeterra uk LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-12 GBP 100	View PDF Incorporation Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

CAFFE TERRA (UK) LTD

Filter by category