CAFFE UNO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP |
| 21/12/2121 December 2021 | Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-12-21 |
| 08/12/218 December 2021 | Statement of capital on 2021-12-08 |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW MCCUE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR APPOINTED CRISPIN HOLDER |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 05/09/145 September 2014 | TERMINATE DIR APPOINTMENT |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED DENES HOLIDAY CAMP LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: FIVE CHANCERY LANE LONDON WC 2A1 |
| 06/05/896 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 01/07/881 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: WATERLOO HOUSE 228/232 WATERLOO STATION APPROACH LONDON SE1 7BE |
| 03/04/873 April 1987 | NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 228-232 WATERLOO STATION APPROACH LONDON SE1 7BE |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: THE ECCLESTON HOTEL 82-83 ECCLESTON SQUARE LONDON SW1 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
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