| Name: |
CAFE SPICE (BURNHAM) LTD
CAFE SPICE (BURNHAM) LIMITED |
| Address: | 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| Incorporation Date: | 1999-07-22 |
| date | name | form type |
| 2018-03-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-11-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2016-11-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-11-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM69 HIGH STREETBURNHAMSLOUGHSL1 7JXENGLAND | AD01 |
| 2016-08-15 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 18/07/15 FULL LIST | AR01 |
| 2015-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROMUNIT A, ABBOTTS WHARF 93 STAINSBY ROADLONDONE14 6JL | AD01 |
| 2015-08-21 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MINTU HUSSAIN / 01/07/2014 | CH01 |
| 2014-07-23 | 18/07/14 FULL LIST | AR01 |
| 2014-07-23 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-08-27 | 18/07/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROMBISHOP HOUSE28 SECOND CROSS ROADTWICKENHAMMIDDLESEXTW2 5RF | AD01 |
| 2012-10-25 | 18/07/12 FULL LIST | AR01 |
| 2012-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROMUNIT A ABBOTTS WHARF 93 STAINSBY ROADLONDONE14 6JL | AD01 |
| 2012-09-05 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-30 | 18/07/11 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MINTU HUSSAIN / 18/07/2010 | CH01 |
| 2010-07-12 | APPOINTMENT TERMINATED, SECRETARY MOIN UDDIN | TM02 |
| 2010-07-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | SECRETARY APPOINTED MR PINTU HUSSAIN | AP03 |
| 2010-07-19 | 18/07/10 FULL LIST | AR01 |
| 2009-08-06 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-10 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-04 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-10 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-08-10 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-19 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2002-08-07 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-03-13 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM:72 NEW BOND STREETLONDONW1S 1RR | 287 |
| 2001-10-28 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-10-03 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-12 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 | 225 |
| 1999-07-28 | SECRETARY RESIGNED | 288b |
| 1999-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-12 23:00:46