CAFLAT LIMITED

Company number 06014871

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	(5 pages)
04 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Apr 2010	AD01	Registered office address changed from 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW on 6 April 2010	(1 page)
03 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24	(1 page)
24 Feb 2010	CERTNM	Company name changed caffe latino (holdings) LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
24 Feb 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 2	(5 pages)
16 Dec 2009	CH01	Director's details changed for Seyyed Hamid Kiaie on 30 November 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Keith Whitehouse on 30 November 2009	(2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(17 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from prospect house prospect street huddersfield west yorkshire HD1 2NU	(1 page)
27 Feb 2008	363a	Return made up to 30/11/07; full list of members	(4 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 42 new north road huddersfield west yorkshire HD1 5LS	(1 page)
07 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 42 new north road huddersfield west yorkshire HD1 5LS	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)