CAFE OLE LIMITED


Registered number: 03553996
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Name: CAFE OLE LIMITED
CAFE OLE LTD
Address: THE WHITE HOUSE WATERSIDE, SHENLEY HILL, RADLETT, HERTS, ENGLAND, WD7 7DY
Incorporation Date: 1998-04-28

Company status: Dissolved


Company Documents

date name form type
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-08-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-30 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM273 RODING LANE NORTHWOODFORD GREENESSEXIG8 8LL AD01
2017-05-09 APPLICATION FOR STRIKING-OFF DS01
2017-05-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-31 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COHEN TM01
2016-06-07 28/04/16 FULL LIST AR01
2016-10-31 APPOINTMENT TERMINATED, SECRETARY LAWRENCE COHEN TM02
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-04 DIRECTOR APPOINTED MR JUSTIN MITCHELL COHEN AP01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-29 28/04/15 FULL LIST AR01
2014-06-17 28/04/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-10 28/04/13 FULL LIST AR01
2012-06-13 28/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-14 28/04/11 FULL LIST AR01
2010-05-06 28/04/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-02 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2006-06-13 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-03-14 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:49 HIGH STREET WANSTEADLONDONE11 2AA 287
2005-05-05 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-23 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-06 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-28 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-05-09 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2000-02-14 REGISTERED OFFICE CHANGED ON 14/02/00 FROM:273 RODING LANE NORTHWOODFORD GREENESSEXIG8 ILL 287
2000-05-24 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
1999-10-25 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-05-22 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS 363s
1999-04-29 AD 31/03/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-05-01 NEW SECRETARY APPOINTED 288a
1998-05-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-05-10 REGISTERED OFFICE CHANGED ON 10/05/98 FROM:C/O GOLD RAYMOND & COSINTACEL HOUSE 43-45 HIGH ROADBUSHEY HEATHHERTFORDSHIRE WD2 1EE 287
1998-05-01 DIRECTOR RESIGNED 288b
1998-05-01 SECRETARY RESIGNED 288b
1998-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-02 18:41:23