PONTI'S CAFFE RESTAURANT LIMITED

03663182
26 RED LION SQUARE LONDON WC1R 4AG

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
27 Oct 2015 accounts Annual Accounts 3 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Stefano Mario Ispani) 2 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Stefano Mario Ispani) 2 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 accounts Annual Accounts 3 Buy now
28 Jun 2013 officers Termination of appointment of director (Lisa Ispani) 1 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Appointment of director (Mrs Lisa Ispani) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Philip Inzani) 1 Buy now
11 Dec 2012 officers Termination of appointment of secretary (Chris Murton) 1 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 4 Buy now
23 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
27 Jul 2011 accounts Annual Accounts 8 Buy now
30 Jun 2011 officers Termination of appointment of director (Christopher Reed) 1 Buy now
30 Jun 2011 officers Appointment of secretary (Mr Chris Murton) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Christopher Reed) 1 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 8 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 12 Buy now
04 Dec 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
24 Nov 2008 auditors Auditors Resignation Company 1 Buy now
27 Oct 2008 accounts Annual Accounts 13 Buy now
21 Oct 2008 auditors Auditors Resignation Company 1 Buy now
14 May 2008 accounts Annual Accounts 14 Buy now
04 Dec 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
14 Nov 2006 accounts Annual Accounts 14 Buy now
09 Dec 2005 annual-return Return made up to 06/11/05; full list of members 3 Buy now
24 Nov 2005 accounts Annual Accounts 13 Buy now
30 Nov 2004 accounts Annual Accounts 14 Buy now
19 Nov 2004 annual-return Return made up to 06/11/04; full list of members 8 Buy now
26 Nov 2003 annual-return Return made up to 06/11/03; full list of members 8 Buy now
09 Aug 2003 accounts Annual Accounts 17 Buy now
19 Dec 2002 accounts Annual Accounts 17 Buy now
12 Dec 2002 accounts Annual Accounts 17 Buy now
21 Nov 2002 annual-return Return made up to 06/11/02; full list of members 8 Buy now
10 Aug 2002 officers New director appointed 3 Buy now
27 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2001 annual-return Return made up to 06/11/01; full list of members 7 Buy now
03 Dec 2001 accounts Annual Accounts 12 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
05 Dec 2000 annual-return Return made up to 06/11/00; full list of members 7 Buy now
07 Sep 2000 accounts Annual Accounts 12 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
07 Dec 1999 annual-return Return made up to 06/11/99; full list of members 8 Buy now
28 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 1999 accounts Accounting reference date extended from 30/11/99 to 31/01/00 1 Buy now
04 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 officers New director appointed 2 Buy now
17 Feb 1999 officers New director appointed 2 Buy now
17 Feb 1999 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 1999 address Registered office changed on 17/02/99 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB 1 Buy now
14 Jan 1999 officers Director resigned 1 Buy now
14 Jan 1999 officers Secretary resigned 1 Buy now
14 Jan 1999 address Registered office changed on 14/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL 1 Buy now
18 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 1998 resolution Resolution 1 Buy now
16 Nov 1998 capital £ nc 1000/1000000 06/11/98 1 Buy now
06 Nov 1998 incorporation Incorporation Company 20 Buy now