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CATERPILLARS CAFE LIMITED

Company number 08289142

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Jun 2017	AD01	Registered office address changed from Pinewood Foxhills Road Ottershaw Chertsey KT16 0NG England to 26-28 Bedford Row London WC1R 4HE on 8 June 2017	View PDF Registered office address changed from Pinewood Foxhills Road Ottershaw Chertsey KT16 0NG England to 26-28 Bedford Row London WC1R 4HE on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-22 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Mrs Zoe Lucille Miller on 31 March 2017	View PDF Director's details changed for Mrs Zoe Lucille Miller on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 14 Devon Avenue Twickenham Middlesex TW2 6PW to Pinewood Foxhills Road Ottershaw Chertsey KT16 0NG on 31 March 2017	View PDF Registered office address changed from 14 Devon Avenue Twickenham Middlesex TW2 6PW to Pinewood Foxhills Road Ottershaw Chertsey KT16 0NG on 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	CH01	Director's details changed for Mrs. Zoe Lucille Miller on 1 November 2014	View PDF Director's details changed for Mrs. Zoe Lucille Miller on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	CH01	Director's details changed for Ms Zoe Christien on 13 November 2012	View PDF Director's details changed for Ms Zoe Christien on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	MR01	Registration of charge 082891420001	View PDF Registration of charge 082891420001 - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CATERPILLARS CAFE LIMITED

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