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STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

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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)
19 Dec 2018 TM01 Termination of appointment of Jason Dunlop as a director on 14 December 2018
19 Dec 2018 AP01 Appointment of Mr Martin Brok as a director on 14 December 2018
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2018 AA Full accounts made up to 1 October 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 AP01 Appointment of Mr Ralp Duncanson Marshall as a director on 29 May 2018
01 Jun 2018 AP01 Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018
31 May 2018 TM01 Termination of appointment of Adrian Thurston as a director on 29 May 2018
31 May 2018 TM02 Termination of appointment of Adrian Thurston as a secretary on 29 May 2018
31 May 2018 AP01 Appointment of Mr Jason Dunlop as a director on 29 May 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
15 Sep 2017 SH20 Statement by Directors
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 361,512.90
15 Sep 2017 CAP-SS Solvency Statement dated 13/09/17
15 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 13/09/2017
12 Apr 2017 AA Full accounts made up to 2 October 2016
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Rhys Calvin Iley as a director on 27 February 2017
20 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,615,129
20 May 2016 TM01 Termination of appointment of Mark William Fox as a director on 29 April 2016
12 May 2016 TM01 Termination of appointment of Mark William Fox as a director on 29 April 2016
22 Dec 2015 AP01 Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mr Paul Bruce Harris as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Colin James Carter as a director on 21 December 2015
19 Dec 2015 AA Full accounts made up to 27 September 2015