CAFFE PICCO LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 Application to strike the company off the register

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14/06/2114 June 2021 Confirmation statement made on 2021-05-09 with no updates

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CESSATION OF NICHOLAS EDWARDS AS A PSC

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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18/05/2018 May 2020 CESSATION OF CHLOE EDWARDS AS A PSC

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRO-LEAF LIMITED

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26/02/2026 February 2020 DIRECTOR APPOINTED LAURA EDWARDS

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26/02/2026 February 2020 18/02/2020

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26/02/2026 February 2020 DIRECTOR APPOINTED MR ROBIN CHARLES EDWARDS

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26/02/2026 February 2020 DIRECTOR APPOINTED MRS CHRISTINE JOAN EDWARDS

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26/02/2026 February 2020 DIRECTOR APPOINTED RUSSELL EDWARDS

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25/02/2025 February 2020 18/02/20 STATEMENT OF CAPITAL GBP 300

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10/02/2010 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR APPOINTED MRS CHLOE EDWARDS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/05/1631 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARDS / 21/04/2015

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20/05/1520 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM BOTANIC HOUSE 4 ASTON MOUNT LEEDS WEST YORKSHIRE LS13 2BY UNITED KINGDOM

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30/05/1430 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARDS / 01/05/2014

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02/07/132 July 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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