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COFFEETECH LIMITED

Company number 02727128

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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