THE CAFE ROYALES LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Resolutions

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12/11/2412 November 2024 Appointment of a voluntary liquidator

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25/10/2425 October 2024 Statement of affairs

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24/10/2424 October 2024 Registered office address changed from 4 High Street Pontypridd CF37 1QJ to 63 Walter Road Swansea SA1 4PT on 2024-10-24

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23/10/2423 October 2024 Statement of affairs

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28/09/2428 September 2024 Satisfaction of charge 1 in full

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FRANCESCO ORSI / 30/04/2011

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09/06/119 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI FRANCESCO ORSI / 30/04/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PATRIZIO ORSI / 30/04/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FRANCESCO ORSI / 30/04/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PATRIZIO ORSI / 30/04/2010

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02/06/102 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/06/0518 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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