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L'EXPRESS COFFEE COMPANY LIMITED

Company number 02852613

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2022 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 15 June 2022
17 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2022 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 6 Grosvenor Street London W1K 4PZ on 29 April 2022
26 Apr 2022 LIQ02 Statement of affairs
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jan 2021 PSC04 Change of details for Caroline Eisenberg as a person with significant control on 5 January 2021
12 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
22 Sep 2020 AP01 Appointment of Mrs Caroline Eisenberg as a director on 21 September 2020
08 Jul 2020 TM01 Termination of appointment of Jessica Anne Eisenberg as a director on 7 July 2020
08 Jul 2020 TM02 Termination of appointment of Caroline Eisenberg as a secretary on 7 July 2020
08 Jul 2020 TM01 Termination of appointment of Caroline Eisenberg as a director on 7 July 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CH01 Director's details changed for Jessica Anne Eisenberg on 21 October 2016
21 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates