HERE CAFE LTD filing history - Find and update company information

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HERE CAFE LTD

Company number 07971239

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16 - link opens in a new window - 1 page (1 page)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 July 2020	View PDF Liquidators' statement of receipts and payments to 15 July 2020 - link opens in a new window - 24 pages (24 pages)
09 Aug 2019	AD01	Registered office address changed from Unit 3 Uphall Farm Salmons Lane Colchester Essex CO6 1RY to 100 st. James Road Northampton Northamptonshire NN5 5LF on 9 August 2019	View PDF Registered office address changed from Unit 3 Uphall Farm Salmons Lane Colchester Essex CO6 1RY to 100 st. James Road Northampton Northamptonshire NN5 5LF on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 15,792	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 15,792 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders	View PDF Annual return made up to 1 March 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2015	MR04	Satisfaction of charge 079712390002 in full	View PDF Satisfaction of charge 079712390002 in full - link opens in a new window - 1 page (1 page)
11 Sep 2015	MR01	Registration of charge 079712390002, created on 10 September 2015	View PDF Registration of charge 079712390002, created on 10 September 2015 - link opens in a new window - 29 pages (29 pages)
24 Jun 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Oct 2014	MR01	Registration of charge 079712390001, created on 29 September 2014	View PDF Registration of charge 079712390001, created on 29 September 2014 - link opens in a new window - 44 pages (44 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 9,400	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 9,400 - link opens in a new window - 6 pages (6 pages)

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