FRANZ JOSEPH'S CAFE SOCIETY LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 Final Gazette dissolved via compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-04 with no updates

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20/09/2220 September 2022 Termination of appointment of Eva Brigitte Haas as a secretary on 2022-09-19

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20/09/2220 September 2022 Appointment of Mr Timothy Winston Haas as a secretary on 2022-09-19

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-04 with no updates

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08/11/148 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/12/133 December 2013 Annual return made up to 4 September 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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07/10/127 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/11/1127 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 272
78 MARYLEBONE HIGH STREET
LONDON
W1M 4AP

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
UNITED KINGDOM

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/03/0912 March 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/02/0811 February 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/05/0731 May 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/03/066 March 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/12/0422 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/06/0425 June 2004 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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25/06/0425 June 2004 COMPANY NAME CHANGED
THE CHEESECAKE EXPLOSION CO. LIM
ITED
CERTIFICATE ISSUED ON 25/06/04

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/11/021 November 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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28/06/0128 June 2001 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/06/0023 June 2000 EXEMPTION FROM APPOINTING AUDITORS 07/06/00

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22/12/9922 December 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
110 GLOUCESTER AVENUE
LONDON
NW1 8HX

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04/09/984 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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