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THE ISLAND OF ST. HELENA COFFEE COMPANY LIMITED

Company number 03570327

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
29 Apr 2010 AD01 Registered office address changed from Marriott Harrison Staple Court 11 Staple Inn Building London WC1V 1QH on 29 April 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Jun 2009 363a Return made up to 26/05/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / david henry / 26/05/2009 / HouseName/Number was: , now: the cottage; Street was: bluemans, now: 16 church lane; Post Town was: island of st helena, now: ely; Region was: , now: cambridgeshire; Post Code was: foreign, now: CB7 4JG; Country was: south atlantic ocean, now:
23 Jun 2009 288c Secretary's Change of Particulars / melanie henry / 26/05/2009 / HouseName/Number was: , now: the cottage; Street was: bluemans, now: 16 church lane; Post Town was: island of st helena, now: ely; Region was: , now: cambridgeshire; Post Code was: foreign, now: CB7 4JG; Country was: south atlantic ocean, now:
01 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
29 May 2008 363a Return made up to 26/05/08; full list of members
18 Mar 2008 AA Accounts made up to 31 May 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR
19 Jun 2007 363s Return made up to 26/05/07; no change of members
26 Mar 2007 AA Accounts made up to 31 May 2006
26 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2006 363s Return made up to 26/05/06; full list of members
27 Mar 2006 AA Accounts made up to 31 May 2005
21 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2005 363s Return made up to 26/05/05; full list of members
16 Jun 2005 AA Accounts made up to 31 May 2004
16 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2004 363s Return made up to 26/05/04; full list of members
20 Jan 2004 AA Accounts made up to 31 May 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2003 AA Accounts made up to 31 May 2002