CAFFE FRATELLI LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/12/226 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-09 |
| 24/07/2124 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-24 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AS UNITED KINGDOM |
| 25/10/1825 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/10/1825 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/10/1825 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1821 April 2018 | 23/04/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | PREVSHO FROM 30/04/2017 TO 23/04/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 25 ELIZABETH STREET LONDON SW1W 9RP |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL SCHILD |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD LAMPE |
| 23/04/1723 April 2017 | Annual accounts for year ending 23 Apr 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 19/01/2017 |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 19/01/2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 24 April 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 26 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 27 April 2014 |
| 20/02/1520 February 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SAIL ADDRESS CHANGED FROM: INNOVIA HOUSE MARISH WHARF ST MARYS ROAD MIDDLEGREEN SLOUGH BERKSHIRE SL3 6DA UNITED KINGDOM |
| 17/04/1417 April 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 28 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 29 April 2012 |
| 27/12/1227 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 1 May 2011 |
| 05/01/125 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN, SLOUGH BERKSHIRE SL3 6DA |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 2 May 2010 |
| 23/12/1023 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 03/05/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/12/096 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED FRATELLI DELI CAFE LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 INNOVIA HOUSE MARISH WHARF, LANGLEY BERKSHIRE SL3 6DA |
| 06/11/056 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/04 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 19 DOUGHTY STREET LONDON WC1N 2PL |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 20/02/0220 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | S366A DISP HOLDING AGM 04/01/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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