CAFFE PICCOLO (CHISWICK) LIMITED


Registered number: 03440303
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Name: CAFFE PICCOLO (CHISWICK) LIMITED
CAFFE PICCOLO (CHISWICK) LTD
Address: 26 HIGH STREET, CHISWICK, LONDON, W4 1TE
Incorporation Date: 1997-09-26

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-02 APPLICATION FOR STRIKING-OFF DS01
2016-06-15 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-20 26/09/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-23 26/09/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-11 26/09/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-22 26/09/12 FULL LIST AR01
2012-07-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-24 26/09/11 FULL LIST AR01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALI HAFEZI / 26/09/2010 CH01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ HAFEZI / 26/09/2010 CH01
2010-10-25 26/09/10 FULL LIST AR01
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-30 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-23 26/09/09 FULL LIST AR01
2008-07-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-10-12 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:26 HIGH STREETCHISWICKLONDONW4 287
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-27 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-23 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-05 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-11-14 NEW DIRECTOR APPOINTED 288a
2003-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-28 DIRECTOR RESIGNED 288b
2003-10-28 DIRECTOR RESIGNED 288b
2003-11-19 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-10-28 DIRECTOR RESIGNED 288b
2002-11-01 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2002-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-27 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2001-03-27 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-06-28 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-11-13 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s
1999-04-29 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-10-22 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS 363s
1998-10-13 £ NC 100/10000023/09 ORES04
1998-08-03 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 225
1998-10-13 AD 23/09/98---------£ SI 99999@1=99999£ IC 1/100000 88(2)R
1998-10-23 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS 363s
1997-10-06 DIRECTOR RESIGNED 288b
1997-10-06 REGISTERED OFFICE CHANGED ON 06/10/97 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1997-10-06 NEW DIRECTOR APPOINTED 288a
1997-10-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-10-06 NEW DIRECTOR APPOINTED 288a
1997-10-06 NEW DIRECTOR APPOINTED 288a
1997-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-06 SECRETARY RESIGNED 288b

Last update: 2019-09-19 15:46:02