CAFFE C (MUIRHEAD) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Resolutions |
08/05/248 May 2024 | Resolutions |
08/05/248 May 2024 | Resolutions |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
26/03/2426 March 2024 | Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-03-26 |
11/01/2411 January 2024 | Termination of appointment of Remo Claudio Baldassarra as a director on 2024-01-11 |
11/01/2411 January 2024 | Appointment of Mr Claudio Baldassarra as a director on 2024-01-11 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
27/09/2327 September 2023 | Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 2023-09-27 |
30/05/2330 May 2023 | Micro company accounts made up to 2022-05-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/12/2117 December 2021 | Confirmation statement made on 2021-09-26 with updates |
17/12/2117 December 2021 | Cessation of Remo Claudio Baldassarra as a person with significant control on 2021-09-26 |
17/12/2117 December 2021 | Notification of Marie Baldassarra as a person with significant control on 2021-09-26 |
17/12/2117 December 2021 | Notification of Claudio Baldassarra as a person with significant control on 2021-09-26 |
08/10/218 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
25/09/2025 September 2020 | CESSATION OF CLAUDIO ANTONIO BALDASSARRA AS A PSC |
25/09/2025 September 2020 | DIRECTOR APPOINTED MR REMO CLAUDIO BALDASSARRA |
25/09/2025 September 2020 | COMPANY NAME CHANGED CAFE VIA LIMITED CERTIFICATE ISSUED ON 25/09/20 |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMO BALDASSARRA |
25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BALDASSARRA |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND |
19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM C/O THE HOUSTON PARTNERSHIP 3 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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