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WINDSOR CAFE (SWANSEA) LIMITED

Company number 00492601

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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)
22 Sep 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2015 4.20 Statement of affairs with form 4.19
15 Dec 2015 AD01 Registered office address changed from 3 Craddock Street, Swansea SA1 3EN to 63 Walter Road Swansea West Glamorgan SA1 4PT on 15 December 2015
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-07
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,900
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,900
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,900
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2012 TM02 Termination of appointment of Mario Rabaiotti as a secretary
07 Feb 2012 TM01 Termination of appointment of Aldo Rabaiotti as a director
07 Feb 2012 TM02 Termination of appointment of Mario Rabaiotti as a secretary
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
26 Jul 2011 AP01 Appointment of Miss Nicola Jean Fielder as a director
26 Jul 2011 AP01 Appointment of Miss Jennifer Jane Oliver as a director
25 Jul 2011 TM01 Termination of appointment of Mario Rabaiotti as a director
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010