CAFFE UNO LIMITED
Company number 00994602 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 29 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 29 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP · 2 pages | View document |
| 21 Dec 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 · 2 pages | View document |
| 8 Dec 2021 | Statement of capital on 2021-12-08 · 5 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Nov 2021 | Resolutions · 3 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 2 pages | View document |
| 12 Oct 2021 | SH20 · 1 page | View document |
| 12 Oct 2021 | CAP-SS · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MCCUE | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED CRISPIN HOLDER | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 5 Sep 2014 | TERMINATE DIR APPOINTMENT | View document |
| 23 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 12 Apr 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 78 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED DENES HOLIDAY CAMP LIMITED CERTIFICATE ISSUED ON 15/09/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Jun 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: FIVE CHANCERY LANE LONDON WC 2A1 | View document |
| 6 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU | View document |
| 1 Jul 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 26 Jun 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: WATERLOO HOUSE 228/232 WATERLOO STATION APPROACH LONDON SE1 7BE | View document |
| 3 Apr 1987 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 228-232 WATERLOO STATION APPROACH LONDON SE1 7BE | View document |
| 3 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: THE ECCLESTON HOTEL 82-83 ECCLESTON SQUARE LONDON SW1 | View document |
| 29 Oct 1986 | DIRECTOR RESIGNED | View document |
| 28 Oct 1986 | NEW DIRECTOR APPOINTED | View document |