COFFEE POINT LIMITED

Company number 02037135

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Mar 2015	4.70	Declaration of solvency	(3 pages)
16 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100,941	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Brian Mackie as a director on 18 December 2014	(1 page)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100,941	(4 pages)
09 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
09 Jan 2014	CH01	Director's details changed for Brian Mackie on 1 May 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
27 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2013	TM02	Termination of appointment of War Tin as a secretary	(1 page)
26 Mar 2013	AD02	Register inspection address has been changed	(1 page)
08 Feb 2013	TM02	Termination of appointment of War Tin as a secretary	(1 page)
09 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Helen Willis	(5 pages)
07 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Timothy Roe	(4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 1 April 2012	(7 pages)
18 Dec 2012	AP03	Appointment of Mrs War War Tin as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director ANNOTATION A second filed AP01 was registered on the 10 January 2012	(3 pages)