KAVANAGH'S CAFE LIMITED


Registered number: 04769198
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Name: KAVANAGH'S CAFE LIMITED
KAVANAGH'S KITCHEN LIMITED
Address: 54 LEOPOLD ROAD, KENSINGTON, LIVERPOOL, L7 8SR
Incorporation Date: 2003-05-19

Company status: Dissolved


Company Documents

date name form type
2018-09-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-06-15 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050 LIQ07
2018-06-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KOO PSC01
2017-06-27 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-06-24 19/05/16 FULL LIST AR01
2016-10-25 COMPANY NAME CHANGED KAVANAGH'S CAFE LIMITEDCERTIFICATE ISSUED ON 25/10/16 CERTNM
2015-08-05 19/05/15 FULL LIST AR01
2015-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-07-17 19/05/14 FULL LIST AR01
2013-07-10 19/05/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-23 19/05/12 FULL LIST AR01
2012-11-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-24 19/05/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-06 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JAMES TM01
2010-06-24 19/05/10 FULL LIST AR01
2010-10-06 APPOINTMENT TERMINATED, DIRECTOR GERALD JAMES TM01
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROMC/O WHITNALLS44A LIVERPOOL ROADLYDIATEMERSEYSIDEL31 2LZ AD01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JAMES / 19/05/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH CHRISTOPHER JAMES / 19/05/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH KOO / 19/05/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-11 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-11 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-27 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-06-02 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-22 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-09-30 SECRETARY RESIGNED 288b
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-30 DIRECTOR RESIGNED 288b
2003-09-30 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES9 ABBEY SQUARECHESTER CHESHIRE CH1 2HU 287
2003-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-30 AD 19/05/03---------£ SI 2@1=2£ IC 1/3 88(2)R

Last update: 2020-09-22 13:41:36