| Name: |
CAFE PASTA LIMITED
CAFE PASTA LTD |
| Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 1987-01-20 |
| date | name | form type |
| 2020-09-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM82 ST JOHN STREETLONDONEC1M 4JNUNITED KINGDOM | AD01 |
| 2018-05-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | CS01 |
| 2016-06-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 08/09/2016 | CH01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROMC/O MATTHEW BURGEBEAVIS MORGAN 82 ST. JOHN STREETLONDONEC1M 4JN | AD01 |
| 2015-09-16 | 08/09/15 FULL LIST | AR01 |
| 2015-04-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 21/05/2014 | CH01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STANDRING | TM01 |
| 2014-09-30 | 08/09/14 FULL LIST | AR01 |
| 2014-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 21/05/2014 | CH01 |
| 2013-11-26 | 08/09/13 FULL LIST | AR01 |
| 2013-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROMC/O ETC HOSPITALITY LIMITEDGARDEN STUDIOS 71-75 SHELTON STREETCOVENT GARDENLONDONWC2H 9JQUNITED KINGDOM | AD01 |
| 2013-01-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROMC/O ETC HOSPITALITY LIMITEDGARDEN STUDIOS 71-75 SHELTON STREETCOVENT GARDENLONDONWC2H 9JQUNITED KINGDOM | AD01 |
| 2012-11-08 | 08/09/12 FULL LIST | AR01 |
| 2012-03-27 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | AA01 |
| 2012-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROMC/O ETC HOSPITALITY LIMITEDMARLBOROUGH HOUSE 4TH FLOOR10 EARLHAM STREETLONDONWC2H 9LNUNITED KINGDOM | AD01 |
| 2011-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM229-231 KENSINGTON HIGH STREETLONDONW8 6SA | AD01 |
| 2011-10-07 | 08/09/11 FULL LIST | AR01 |
| 2011-04-13 | FULL ACCOUNTS MADE UP TO 27/06/10 | AA |
| 2011-02-02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEESON | TM02 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 | CH01 |
| 2010-06-21 | FULL ACCOUNTS MADE UP TO 28/06/09 | AA |
| 2010-09-16 | 08/09/10 FULL LIST | AR01 |
| 2009-06-11 | FULL ACCOUNTS MADE UP TO 29/06/08 | AA |
| 2009-09-16 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HEESON / 04/12/2009 | CH03 |
| 2008-06-10 | FULL ACCOUNTS MADE UP TO 02/07/06 | AA |
| 2008-09-17 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | APPOINTMENT TERMINATED SECRETARY JACKIE FREEMAN | 288b |
| 2008-08-12 | FULL ACCOUNTS MADE UP TO 01/07/07 | AA |
| 2008-06-11 | SECRETARY APPOINTED MICHAEL STUART HEESON | 288a |
| 2008-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROMHUNTON HOUSEHIGHBRIDGE ESTATE OXFORD ROADUXBRIDGEUB8 1HU | 287 |
| 2007-11-16 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-17 | AD 10/02/06---------£ SI [email protected]=57£ IC 1085/1142 | 88(2)R |
| 2006-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05 | AA |
| 2006-10-06 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-04 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM:1 UNION BUSINESS PARKFLORENCE WAYUXBRIDGEMIDDLESEX UB8 2LS | 287 |
| 2005-10-11 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-08-31 | DIRECTOR RESIGNED | 288b |
| 2004-01-22 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-10-04 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | DIRECTOR RESIGNED | 288b |
| 2004-08-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-06-08 22:57:31