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Rendez-Vous Cafe Brasserie Limited

Documents

Total Documents155
Total Pages727

Filing History

16 May 2020Compulsory strike-off action has been suspended
3 March 2020First Gazette notice for compulsory strike-off
14 February 2019Confirmation statement made on 26 January 2019 with no updates
31 January 2019Micro company accounts made up to 31 March 2018
31 January 2018Confirmation statement made on 26 January 2018 with no updates
30 January 2018Micro company accounts made up to 31 March 2017
17 February 2017Confirmation statement made on 26 January 2017 with updates
17 February 2017Confirmation statement made on 26 January 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 January 2016Director's details changed for Christine Pamela Mourdi on 26 January 2016
26 January 2016Director's details changed for Christine Pamela Mourdi on 26 January 2016
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015
26 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015
12 August 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 August 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
2 September 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013
2 September 2014Total exemption small company accounts made up to 30 November 2013
2 September 2014Total exemption small company accounts made up to 30 November 2013
2 September 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
3 December 2013Total exemption small company accounts made up to 31 March 2013
3 December 2013Total exemption small company accounts made up to 31 March 2013
29 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 31 March 2012
24 July 2012Total exemption small company accounts made up to 31 March 2012
19 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 22 May 2012 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 March 2011
27 September 2011Total exemption small company accounts made up to 31 March 2011
21 September 2011Compulsory strike-off action has been discontinued
21 September 2011Annual return made up to 22 May 2011 with a full list of shareholders
21 September 2011Annual return made up to 22 May 2011 with a full list of shareholders
21 September 2011Compulsory strike-off action has been discontinued
20 September 2011First Gazette notice for compulsory strike-off
20 September 2011First Gazette notice for compulsory strike-off
3 September 2010Particulars of a mortgage or charge / charge no: 4
3 September 2010Particulars of a mortgage or charge / charge no: 4
1 September 2010Total exemption small company accounts made up to 31 March 2010
1 September 2010Total exemption small company accounts made up to 31 March 2010
8 July 2010Annual return made up to 22 May 2010 with a full list of shareholders
8 July 2010Annual return made up to 22 May 2010 with a full list of shareholders
14 June 2010Appointment of Christine Pamela Mourdi as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 19/05/2010.
14 June 2010Appointment of Christine Pamela Mourdi as a director
14 June 2010Appointment of Christine Pamela Mourdi as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 19/05/2010.
19 May 2010Appointment of Christine Pamela Mourdi as a director
19 May 2010Appointment of Christine Pamela Mourdi as a director
27 May 2009Return made up to 22/05/09; full list of members
27 May 2009Return made up to 22/05/09; full list of members
22 May 2009Total exemption small company accounts made up to 31 March 2009
22 May 2009Total exemption small company accounts made up to 31 March 2009
8 April 2009Return made up to 22/05/08; full list of members
8 April 2009Return made up to 22/05/08; full list of members
3 September 2008Total exemption small company accounts made up to 31 March 2008
3 September 2008Total exemption small company accounts made up to 31 March 2008
27 August 2008Appointment terminated director raphael otman
27 August 2008Appointment terminated director mohammed chaib doukkali
27 August 2008Appointment terminated director mohammed chaib doukkali
27 August 2008Appointment terminated secretary mohammed chaib doukkali
27 August 2008Appointment terminated secretary mohammed chaib doukkali
27 August 2008Appointment terminated director raphael otman
15 March 2008Particulars of a mortgage or charge / charge no: 3
15 March 2008Particulars of a mortgage or charge / charge no: 3
13 December 2007Total exemption small company accounts made up to 31 March 2007
13 December 2007Total exemption small company accounts made up to 31 March 2007
30 November 2007New director appointed
30 November 2007New director appointed
2 July 2007Return made up to 22/05/07; full list of members
2 July 2007Return made up to 22/05/07; full list of members
17 February 2007Return made up to 22/05/06; full list of members
17 February 2007Return made up to 22/05/06; full list of members
17 February 2007New secretary appointed
17 February 2007New secretary appointed
17 February 2007Secretary resigned
17 February 2007Secretary resigned
10 November 2006Total exemption small company accounts made up to 31 March 2006
10 November 2006Total exemption small company accounts made up to 31 March 2006
26 October 2005Total exemption small company accounts made up to 31 March 2005
26 October 2005Total exemption small company accounts made up to 31 March 2005
10 June 2005Return made up to 22/05/05; full list of members
10 June 2005Return made up to 22/05/05; full list of members
14 October 2004Total exemption full accounts made up to 31 March 2004
14 October 2004Total exemption full accounts made up to 31 March 2004
6 July 2004New director appointed
6 July 2004New director appointed
4 June 2004Amended accounts made up to 30 September 2002
4 June 2004Amended accounts made up to 30 September 2002
19 May 2004Return made up to 22/05/04; full list of members
19 May 2004Return made up to 22/05/04; full list of members
14 May 2004Accounting reference date extended from 30/09/03 to 31/03/04
14 May 2004Accounting reference date extended from 30/09/03 to 31/03/04
29 March 2004Declaration of assistance for shares acquisition
29 March 2004Declaration of assistance for shares acquisition
30 December 2003Total exemption full accounts made up to 30 September 2002
30 December 2003Total exemption full accounts made up to 30 September 2002
14 October 2003Memorandum and Articles of Association
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2003Memorandum and Articles of Association
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 August 2003Return made up to 22/05/03; full list of members
19 August 2003Return made up to 22/05/03; full list of members
9 July 2003Secretary resigned
9 July 2003Director resigned
9 July 2003Secretary resigned
9 July 2003Director resigned
10 June 2003New director appointed
10 June 2003New secretary appointed
10 June 2003New secretary appointed
10 June 2003New director appointed
3 January 2003Particulars of mortgage/charge
3 January 2003Particulars of mortgage/charge
3 January 2003Particulars of mortgage/charge
3 January 2003Particulars of mortgage/charge
14 August 2002Total exemption full accounts made up to 30 September 2001
14 August 2002Total exemption full accounts made up to 30 September 2001
30 July 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2001Accounts for a small company made up to 30 September 2000
6 September 2001Accounts for a small company made up to 30 September 2000
19 June 2001Return made up to 22/05/01; full list of members
19 June 2001Return made up to 22/05/01; full list of members
2 August 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 2000Accounts for a small company made up to 30 September 1999
21 February 2000Accounts for a small company made up to 30 September 1999
16 June 1999Return made up to 22/05/99; full list of members
16 June 1999Return made up to 22/05/99; full list of members
19 January 1999Accounts for a small company made up to 30 September 1998
19 January 1999Accounts for a small company made up to 30 September 1998
25 July 1998Accounts for a small company made up to 30 September 1997
25 July 1998Accounts for a small company made up to 30 September 1997
23 June 1998Return made up to 22/05/98; no change of members
23 June 1998Return made up to 22/05/98; no change of members
3 November 1997Accounts for a small company made up to 30 September 1996
3 November 1997Accounts for a small company made up to 30 September 1996
12 June 1997New secretary appointed
12 June 1997New secretary appointed
12 June 1997Return made up to 22/05/97; no change of members
  • 363(288) ‐ Secretary resigned
12 June 1997Return made up to 22/05/97; no change of members
  • 363(288) ‐ Secretary resigned
5 August 1996Accounts for a small company made up to 30 September 1995
5 August 1996Accounts for a small company made up to 30 September 1995
7 June 1996Return made up to 22/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
7 June 1996Return made up to 22/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 1995Accounts for a small company made up to 30 September 1993
30 June 1995Accounts for a small company made up to 30 September 1993
17 May 1995Return made up to 22/05/95; no change of members
17 May 1995Return made up to 22/05/95; no change of members
22 May 1991Incorporation
22 May 1991Incorporation
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