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MANHATTAN COFFEE COMPANY LIMITED

Company number 02754716

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 L64.07 Completion of winding up
06 Nov 2006 COCOMP Order of court to wind up
13 Apr 2006 363a Return made up to 09/10/05; full list of members
11 Feb 2005 363s Return made up to 09/10/04; full list of members
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New secretary appointed
19 Feb 2004 363s Return made up to 09/10/03; full list of members
11 Aug 2003 AA Full accounts made up to 31 October 2000
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 363s Return made up to 09/10/02; full list of members
30 Apr 2002 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2002 363s Return made up to 09/10/01; full list of members
16 Apr 2002 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2001 AA Full accounts made up to 31 October 1999
06 Mar 2001 363s Return made up to 09/10/00; full list of members
06 Sep 2000 363s Return made up to 09/10/99; full list of members
06 Sep 2000 AA Full accounts made up to 31 October 1998
30 Sep 1999 395 Particulars of mortgage/charge
02 Jul 1999 395 Particulars of mortgage/charge
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998 CERTNM Company name changed original bagel bars LIMITED\certificate issued on 21/12/98