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11097893 LTD

Company number 11097893

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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)
13 Feb 2024	AD01	Registered office address changed from C/O Caldana Ltd 784 Christchurch Road Bournemouth BH7 6DD England to Mountbatten House Grosvenor Square Southampton SO15 2RP on 13 February 2024	View PDF Registered office address changed from C/O Caldana Ltd 784 Christchurch Road Bournemouth BH7 6DD England to Mountbatten House Grosvenor Square Southampton SO15 2RP on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CERTNM	Company name changed cafe velo LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed cafe velo LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from Unit 3 Ingworth Road Poole BH12 1JY England to C/O Caldana Ltd 784 Christchurch Road Bournemouth BH7 6DD on 21 November 2023	View PDF Registered office address changed from Unit 3 Ingworth Road Poole BH12 1JY England to C/O Caldana Ltd 784 Christchurch Road Bournemouth BH7 6DD on 21 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CH01	Director's details changed for Mr Peter John Moore on 1 March 2022	View PDF Director's details changed for Mr Peter John Moore on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr Peter John Moore as a person with significant control on 1 March 2022	View PDF Change of details for Mr Peter John Moore as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2020	TM01	Termination of appointment of Alan Peter Farrar as a director on 24 February 2020	View PDF Termination of appointment of Alan Peter Farrar as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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11097893 LTD

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