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CAFE 88 LIMITED

Company number 05950959

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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)
01 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
01 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23
04 May 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 AD01 Registered office address changed from 88 Wigmore Street London W1U 3RB on 9 April 2010
22 Feb 2010 TM01 Termination of appointment of Ajay Kemwal as a director
11 Feb 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Paul Kemwal as a director
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 29/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed maher harb
29 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2008 225 Prev ext from 30/09/2007 to 31/12/2007
15 Oct 2007 363a Return made up to 29/09/07; full list of members
29 Sep 2006 NEWINC Incorporation