COFFEE MARKS LIMITED

Company number 04553537

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2014	AA	Accounts made up to 31 October 2013	(2 pages)
30 Sep 2013	AA	Accounts made up to 31 October 2012	(2 pages)
30 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(3 pages)
10 Jun 2013	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on 10 June 2013	(1 page)
19 Apr 2013	TM02	Termination of appointment of Whale Rock Company Secretariat Limited as a secretary on 19 April 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(3 pages)
24 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2011	AA	Accounts made up to 31 October 2010	(2 pages)
10 Nov 2010	CH04	Secretary's details changed for Whale Rock Company Secretariat Limited on 14 June 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(15 pages)
23 Aug 2010	AA	Accounts made up to 31 October 2009	(2 pages)
16 Jul 2010	AD01	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 16 July 2010	(1 page)
12 Feb 2010	AA	Accounts made up to 31 October 2008	(2 pages)
11 Feb 2010	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
11 Feb 2010	TM02	Termination of appointment of Susan Laws as a secretary	(1 page)
11 Feb 2010	TM01	Termination of appointment of Certagent Limited as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mr Allen Leonard Greenberg as a director	(2 pages)
11 Feb 2010	AD01	Registered office address changed from 10 Chiswell Street 2nd Floor London EC1Y 4UQ on 11 February 2010	(1 page)
11 Feb 2010	AP04	Appointment of Whale Rock Company Secretariat Limited as a secretary	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)

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