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CAFÉ HAMPSTEAD LIMITED

Company number 10823685

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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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 6 January 2024
10 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
24 Jun 2022 TM01 Termination of appointment of Conor George Thomson-Moore as a director on 15 December 2021
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 January 2021
11 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021
09 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 6 January 2020
20 Feb 2019 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 20 February 2019
19 Feb 2019 LIQ02 Statement of affairs
29 Jan 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 29 January 2019
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-07
15 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Aug 2018 CH01 Director's details changed for Mr Conor George Thomson-Moore on 11 May 2018
15 Aug 2018 PSC04 Change of details for Conor George Thomson-Moore as a person with significant control on 11 May 2018
15 Aug 2018 CH01 Director's details changed for Mr Conor George Thomson-Moore on 11 May 2018
20 Mar 2018 AD01 Registered office address changed from 48 Rosslyn Hill London NW3 1NH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 March 2018
16 Jul 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 48 Rosslyn Hill London NW3 1NH on 16 July 2017
16 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-16
  • GBP 1