| Name: |
CAFEVANILLA LIMITED
CAFEVANILLA LTD |
| Address: | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF |
| Incorporation Date: | 2005-09-07 |
| date | name | form type |
| 2022-09-11 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
| 2022-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2022 FROMOFFICE 3.05 1 KING STREETLONDONEC2V 8AUENGLAND | AD01 |
| 2022-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2021-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
| 2020-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | CS01 |
| 2020-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM3RD FLOOR 14 HANOVER STREETMAYFAIRLONDONW1S 1YH | AD01 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | CS01 |
| 2019-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2018-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-09-09 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | CS01 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | CS01 |
| 2017-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2016-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-09-15 | 07/09/15 FULL LIST | AR01 |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WELSH / 01/09/2015 | CH01 |
| 2014-09-27 | 07/09/14 FULL LIST | AR01 |
| 2014-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-10-06 | 07/09/13 FULL LIST | AR01 |
| 2013-10-06 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | TM02 |
| 2013-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-06-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 23/06/2012 | CH04 |
| 2012-09-30 | 07/09/12 FULL LIST | AR01 |
| 2012-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | AD01 |
| 2011-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-10-02 | 07/09/11 FULL LIST | AR01 |
| 2010-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-10-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/09/2010 | CH04 |
| 2010-10-04 | 07/09/10 FULL LIST | AR01 |
| 2009-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-10-01 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-10-01 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-09-22 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-23 02:02:38