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CAFE NEW LIMITED

Company number 10732058

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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)
04 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2024	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 - 12 pages (12 pages)
26 Mar 2024	TM01	Termination of appointment of Yana Kalinova Toncheva as a director on 4 January 2024	View PDF Termination of appointment of Yana Kalinova Toncheva as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 June 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 107320580001, created on 23 November 2022	View PDF Registration of charge 107320580001, created on 23 November 2022 - link opens in a new window - 41 pages (41 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 27 September 2021	View PDF Micro company accounts made up to 27 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	AP01	Appointment of Mr Georgy Yurievitch Trefilov as a director on 11 February 2022	View PDF Appointment of Mr Georgy Yurievitch Trefilov as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC01	Notification of Yana Toncheva as a person with significant control on 24 September 2021	View PDF Notification of Yana Toncheva as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Cafe New Invest Limited as a person with significant control on 24 September 2021	View PDF Cessation of Cafe New Invest Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	View PDF Previous accounting period shortened from 28 September 2019 to 27 September 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA01	Previous accounting period shortened from 29 September 2019 to 28 September 2019	View PDF Previous accounting period shortened from 29 September 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Ms Yana Kalinova Toncheva as a director on 22 November 2019	View PDF Appointment of Ms Yana Kalinova Toncheva as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Daniil Khodurskiy as a director on 22 November 2019	View PDF Termination of appointment of Daniil Khodurskiy as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	TM01	Termination of appointment of Sani George Aweida as a director on 23 April 2019	View PDF Termination of appointment of Sani George Aweida as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)

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