CompaniesInTheUK

CAFFE KIX LIMITED

Company number 03677396 ·

Dissolved

96 filings

Date Filing
8 Aug 2025 Final Gazette dissolved following liquidation View document
8 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
8 May 2025 Notice of move from Administration to Dissolution · 21 pages View document
20 Jan 2025 Administrator's progress report · 17 pages View document
24 Jul 2024 Administrator's progress report · 18 pages View document
25 Jun 2024 Notice of extension of period of Administration · 3 pages View document
22 Jan 2024 Administrator's progress report · 19 pages View document
23 Oct 2023 Notice of deemed approval of proposals · 59 pages View document
8 Sep 2023 Statement of affairs with form AM02SOA/AM02SOC · 12 pages View document
12 Aug 2023 Statement of administrator's proposal · 59 pages View document
22 Jul 2023 Termination of appointment of Andrew Richard Roberts as a director on 2023-07-21 · 1 page View document
30 Jun 2023 Registered office address changed from C/O Daw White Murrall 1 George Street Wolverhampton WV2 4DG England to 58 Leman Street London E1 8EU on 2023-06-30 · 2 pages View document
30 Jun 2023 Appointment of an administrator · 3 pages View document
10 May 2023 Appointment of Mr Andrew Richard Roberts as a director on 2023-05-10 · 2 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Registration of charge 036773960003, created on 2021-12-14 · 40 pages View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
7 Nov 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
14 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036773960002 View document
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
12 Dec 2017 SAIL ADDRESS CREATED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
25 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036773960002 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O CAFFE KIX LTD 1 LYRIC SQUARE LONDON W6 0NB View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
16 Dec 2013 SAIL ADDRESS CREATED View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/0 DAW WHITE MURRALL 1 GEORGE STREET WOLVERHAMPTON WV2 4DG View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Apr 2012 DISS40 (DISS40(SOAD)) View document
5 Apr 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
3 Apr 2012 FIRST GAZETTE View document
21 Feb 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WARBURTON / 04/01/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 COMPANY NAME CHANGED PRONTOCAFE LIMITED CERTIFICATE ISSUED ON 22/09/04 View document
14 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX View document
3 Jan 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
6 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
13 Jan 1999 SECRETARY RESIGNED View document
13 Jan 1999 SECRETARY RESIGNED View document
31 Dec 1998 SECRETARY RESIGNED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1998 NEW SECRETARY APPOINTED View document
16 Dec 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX View document
9 Dec 1998 DIRECTOR RESIGNED View document
9 Dec 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
2 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document