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CAFE 368 LIMITED

Company number 07435114

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
19 May 2015 TM01 Termination of appointment of Hakan Akici as a director on 29 April 2015
19 May 2015 AD01 Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 19 May 2015
19 May 2015 AP01 Appointment of Mr Ahmet Tasan as a director on 29 April 2015
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
05 Sep 2014 TM01 Termination of appointment of Mert Senverdi as a director on 1 September 2014
05 Sep 2014 AP01 Appointment of Mr Hakan Akici as a director on 1 September 2014
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 May 2014 TM01 Termination of appointment of Hakan Akici as a director
12 May 2014 AP01 Appointment of Mr Mert Senverdi as a director
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 10
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010 NEWINC Incorporation