CAFFE DOUBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS BOZENA AGNIESZKA MAZERANT / 19/03/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ADALAT HUSSAIN / 19/03/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT HUSSAIN / 19/03/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BOZENA AGNIESZKA MAZERANT / 19/03/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MISS BOZENA AGNIESZKA MAZERANT |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE GALLI |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE GALLI |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR ADALAT HUSSAIN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY EZIO FABIANI |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR EZIO LUIGI FABIANI |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVIDE GALLI |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED BOUCEKKINE |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MS ALICE GALLI |
| 15/06/1415 June 2014 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM 102 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DS |
| 15/06/1415 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | DISS40 (DISS40(SOAD)) |
| 01/10/121 October 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | DISS40 (DISS40(SOAD)) |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 19/02/1119 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 06/09/106 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALAH BOUCEKKINE / 31/05/2010 |
| 04/09/104 September 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 4TH FLOOR 131-133 CANNON STREET LONDON EC4N 5AX UK |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MOHAMED SALAH BOUCEKKINE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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