CAFE 2011 FINANCE 1 LIMITED

Company number 07704017

Date	Type	Description	View / Download
17 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2014	CH01	Director's details changed for Tsukasa Sato on 11 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Seisuke Ueshima on 11 August 2014	(2 pages)
17 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 1 October 2013	(2 pages)
30 Sep 2013	4.70	Declaration of solvency	(3 pages)
30 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	SH20	Statement by directors	(2 pages)
19 Sep 2013	SH19	Statement of capital on 19 September 2013 GBP 2	(4 pages)
19 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 19/09/2013	(2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 EUR 100 GBP 2	(3 pages)
13 Sep 2013	AP01	Appointment of Tsukasa Sato as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Masaro Ueshima as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(7 pages)
12 Aug 2013	CH01	Director's details changed for Seisuke Ueshima on 1 August 2013	(2 pages)
18 Jul 2013	AAMD	Amended accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	TM01	Termination of appointment of Mark Tentori as a director	(1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
19 Apr 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(58 pages)
19 Apr 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)