| Name: |
CAFFE BAR LIMITED
CAFFE BAR LTD |
| Address: | PITTALIS GILCHRIST LLP 303 GLOBAL HOUSE, BALLARDS LANE, LONDON, N12 8NP |
| Incorporation Date: | 1999-06-28 |
| date | name | form type |
| 2022-08-31 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-18 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | CS01 |
| 2021-10-18 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | CS01 |
| 2021-05-31 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2020 | CH01 |
| 2020-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2020 | CH01 |
| 2020-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 01/01/2020 | CH01 |
| 2020-05-27 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | CS01 |
| 2020-10-01 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 01/01/2020 | PSC04 |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | CS01 |
| 2020-08-29 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
| 2019-06-25 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | CS01 |
| 2018-05-08 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-03 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 03/05/2018 | PSC04 |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-27 | 27/05/16 FULL LIST | AR01 |
| 2016-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2015 | CH01 |
| 2016-05-27 | DIRECTOR APPOINTED MR LUIGI PAOLO POLLEDRI | AP01 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | DIRECTOR APPOINTED MR ANTONIO GIOVANNI LUIGI POLLEDRI | AP01 |
| 2015-05-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 | RP04 |
| 2015-08-14 | 28/06/15 FULL LIST | AR01 |
| 2015-05-21 | 01/09/13 STATEMENT OF CAPITAL GBP 300 | SH01 |
| 2014-03-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | 28/06/14 FULL LIST | AR01 |
| 2014-09-08 | PREVEXT FROM 30/06/2014 TO 31/08/2014 | AA01 |
| 2013-09-06 | APPOINTMENT TERMINATED, DIRECTOR LUIGI POLLEDRI | TM01 |
| 2013-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, THE GRANARY, UNIT E HERMITAGE COURT, HERMITAGE LANE MAIDSTONE, KENT, ME16 9NT | AD01 |
| 2013-09-06 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POLLEDRI | TM02 |
| 2013-06-12 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2013 | CH03 |
| 2013-09-06 | DIRECTOR APPOINTED VERONICA POLLEDRI | AP01 |
| 2013-09-06 | 28/06/13 FULL LIST | AR01 |
| 2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAULO CARLO POLLEDRI / 01/01/2013 | CH01 |
| 2012-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-10-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-18 | 28/06/12 FULL LIST | AR01 |
| 2012-10-23 | FIRST GAZETTE | GAZ1 |
| 2011-10-25 | FIRST GAZETTE | GAZ1 |
| 2011-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-27 | 28/06/11 FULL LIST | AR01 |
| 2010-07-19 | 28/06/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PAULO CARLO POLLEDRI / 28/06/2010 | CH01 |
| 2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-07-14 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-07-14 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-07-26 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM:PRENTIS CHAMBERS, EARL STREET, MAIDSTONE, KENT ME14 1PF | 287 |
| 2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-08-02 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
Last update: 2024-12-06 05:00:26