CAFFE UNO BRASSERIES LIMITED
Company number 05622071 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012 | View document |
| 24 Oct 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 26 Jun 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.1 | View document |
| 21 Feb 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Feb 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Feb 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Feb 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Feb 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Jan 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 12 pages | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8-10 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH | View document |
| 25 Nov 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Nov 2011 | PROVISION OF ARTICLES HEREBY REVOKED 29/09/2011 | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 24 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 11 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MARK RANDALL PHILLIPS | View document |
| 13 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED PETER HILL | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 28/09/06 | View document |
| 22 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | SENIOR FACILITIES AGREE 28/09/06 | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | COMPANY NAME CHANGED GORDON OP CO LIMITED CERTIFICATE ISSUED ON 22/11/05 | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |