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Cafe 21 (Wembley) Ltd

Documents

Total Documents50
Total Pages167

Filing History

18 July 2017Appointment of Ms Simona-Loredana Mare as a director on 30 April 2017
17 July 2017Cessation of Antonio Andrade Da Silva as a person with significant control on 17 July 2017
17 July 2017Registered office address changed from Arch 19 - 20 Bondway Vauxhall London SW8 1SQ England to 16 Myatt Road London SW9 6XE on 17 July 2017
17 July 2017Termination of appointment of Antonio Andrade Da Silva as a director on 30 April 2017
20 May 2017Compulsory strike-off action has been discontinued
17 May 2017Confirmation statement made on 19 February 2017 with updates
9 May 2017First Gazette notice for compulsory strike-off
26 January 2017Total exemption small company accounts made up to 30 April 2016
10 August 2016Registered office address changed from 18 Kerfield Place London SE5 8SX to Arch 19 - 20 Bondway Vauxhall London SW8 1SQ on 10 August 2016
30 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 June 2015Compulsory strike-off action has been discontinued
25 June 2015Termination of appointment of Anna Elizabeth Dias Andrade Da Silva as a secretary on 3 May 2013
25 June 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
25 June 2015Termination of appointment of Anna Elizabeth Dias Andrade Da Silva as a secretary on 3 May 2013
16 June 2015First Gazette notice for compulsory strike-off
15 January 2015Total exemption small company accounts made up to 30 April 2014
21 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
20 March 2014Registered office address changed from 57 Stroud Green Road London N4 3EG England on 20 March 2014
29 January 2014Total exemption small company accounts made up to 30 April 2013
17 April 2013Registered office address changed from 18 Kerfield Place London SE5 8SX on 17 April 2013
20 March 2013Annual return made up to 19 February 2013 with a full list of shareholders
30 January 2013Total exemption small company accounts made up to 30 April 2012
22 May 2012Annual return made up to 19 February 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
7 June 2011Annual return made up to 19 February 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
20 May 2010Annual return made up to 19 February 2010 with a full list of shareholders
17 May 2010Registered office address changed from C/O Relans, 141/143 High Street London W3 6LX on 17 May 2010
3 February 2010Total exemption small company accounts made up to 30 April 2009
3 March 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Return made up to 19/02/09; full list of members
8 July 2008Return made up to 19/02/08; full list of members
8 July 2008Registered office changed on 08/07/2008 from 141/143 high street london W3 6LX
27 February 2008Total exemption small company accounts made up to 30 April 2007
19 March 2007Return made up to 19/02/07; full list of members
26 February 2007Total exemption small company accounts made up to 30 April 2006
2 March 2006Return made up to 19/02/06; full list of members
21 February 2006Total exemption small company accounts made up to 30 April 2005
14 March 2005Return made up to 19/02/05; full list of members
17 December 2004Total exemption small company accounts made up to 30 April 2004
27 February 2004Return made up to 19/02/04; full list of members
21 March 2003Particulars of mortgage/charge
12 March 2003New director appointed
12 March 2003Ad 19/02/03--------- £ si 199@1=199 £ ic 1/200
12 March 2003Accounting reference date extended from 29/02/04 to 30/04/04
12 March 2003New secretary appointed
5 March 2003Director resigned
5 March 2003Secretary resigned
19 February 2003Incorporation
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