CUISINE DE FRANCE (UK) LIMITED

Company number NI025449

Date	Type	Description	View / Download
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2016	4.72(NI)	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jul 2016	4.69(NI)	Statement of receipts and payments to 22 June 2016	(5 pages)
07 Jul 2015	4.69(NI)	Statement of receipts and payments to 22 June 2015	(5 pages)
07 Jul 2014	AD01	Registered office address changed from Unit 4 Blaris Industrial Estate Old Hillsborough Road Lisburn BT27 5QB on 7 July 2014	(2 pages)
07 Jul 2014	4.71(NI)	Declaration of solvency	(3 pages)
07 Jul 2014	VL1	Appointment of a liquidator	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(2 pages)
09 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
07 May 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
22 Jan 2014	AP01	Appointment of Mr Dermot Murphy as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Thierry Cacaly as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Thierry Cacaly as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Nicholas Weetman as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Harveen Rai as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of David O'donoghue as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Cormac Manning as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Cormac Manning as a secretary	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 July 2012	(18 pages)
14 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
02 May 2013	CH01	Director's details changed for Cormac Joseph Manning on 22 April 2013	(2 pages)
02 May 2013	CH03	Secretary's details changed for Cormac Manning on 22 April 2013	(1 page)
29 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012	(18 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 23/04/2012 was registered on 29/01/2013	(8 pages)
14 May 2012	TM01	Termination of appointment of Ian Toal as a director	(1 page)