- Company Overview for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
- Filing history for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
- People for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
- Charges for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
- Insolvency for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
- More for KENCO COFFEE COMPANY LIMITED(THE) (00189528)
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) |
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30 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
14 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2014 | |
09 May 2013 | TM01 | Termination of appointment of Matthew Madeley as a director | |
11 Mar 2013 | AD01 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 11 March 2013 | |
07 Mar 2013 | 4.70 | Declaration of solvency | |
07 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2013 | RESOLUTIONS |
Resolutions
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02 Jan 2013 | AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
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08 Nov 2012 | CH01 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 May 2012 | AP01 | Appointment of Clive Leslie Moore as a director | |
18 May 2012 | AA01 | Previous accounting period extended from 17 December 2011 to 31 December 2011 | |
18 May 2012 | TM02 | Termination of appointment of Clive Moore as a secretary | |
18 May 2012 | TM01 | Termination of appointment of Nicholas Bunker as a director | |
18 May 2012 | TM01 | Termination of appointment of Duncan Courage as a director | |
18 May 2012 | AP01 | Appointment of Matthew Paul Madeley as a director | |
18 May 2012 | AP04 | Appointment of Cadbury Nominees Limited as a secretary | |
01 Feb 2012 | AD01 | Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 1 February 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
27 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
02 Sep 2011 | AA | Accounts for a dormant company made up to 11 December 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
20 Sep 2010 | AA | Accounts for a dormant company made up to 12 December 2009 |