- Company Overview for COFFEETECH LIMITED (02727128)
- Filing history for COFFEETECH LIMITED (02727128)
- People for COFFEETECH LIMITED (02727128)
- Charges for COFFEETECH LIMITED (02727128)
- Insolvency for COFFEETECH LIMITED (02727128)
- More for COFFEETECH LIMITED (02727128)
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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27 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 May 2014 | |
06 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
23 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 May 2013 | RESOLUTIONS |
Resolutions
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18 Apr 2013 | AD01 | Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ England on 18 April 2013 | |
16 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
16 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
21 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
10 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
13 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
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20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
18 Jul 2011 | TM02 | Termination of appointment of Maria Gaffney as a secretary | |
18 Jul 2011 | AD01 | Registered office address changed from 9 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NB on 18 July 2011 | |
01 Mar 2011 | AP03 | Appointment of Mr Duncan James Gaffney as a secretary | |
11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
03 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
10 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
05 Sep 2008 | 363a | Return made up to 30/06/08; full list of members | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
03 Oct 2007 | 363s | Return made up to 30/06/07; full list of members |