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COFFEE CANTATA LIMITED

Company number 00619883

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 August 2016
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 August 2014
03 Sep 2013 AD01 Registered office address changed from 66 Berkeley Avenue Reading Berkshsire, RG1 6HY on 3 September 2013
30 Aug 2013 4.70 Declaration of solvency
30 Aug 2013 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "in specie"
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 AP01 Appointment of David Robert Weston as a director
31 Dec 2012 AP03 Appointment of David Robert Weston as a secretary
31 Dec 2012 TM02 Termination of appointment of Nicola El Gebery as a secretary
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 6,300
03 Sep 2012 AP03 Appointment of Nicola Iliffe El Gebery as a secretary
03 Sep 2012 CH01 Director's details changed for Mrs Jessica Iliffe Lane Cecil on 9 July 2012
03 Sep 2012 TM02 Termination of appointment of Jessica Cecil as a secretary
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010