TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
23 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	(19 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 8 July 2019	(19 pages)
04 Mar 2019	TM01	Termination of appointment of Peter Henry Simpkins as a director on 31 January 2019	(1 page)
31 Jul 2018	AD01	Registered office address changed from Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 31 July 2018	(2 pages)
27 Jul 2018	LIQ01	Declaration of solvency	(7 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
05 Jan 2018	MA	Memorandum and Articles of Association	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Jun 2017	CH01	Director's details changed for Paul Chadderton on 28 June 2017	(2 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
28 Jun 2017	AD04	Register(s) moved to registered office address Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000,003	(6 pages)
29 Jun 2016	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 10,000,003	(14 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Nov 2014	CH01	Director's details changed for Paul Chadderton on 26 November 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next