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COSTELLO COFFEE CORPORATION LIMITED

Company number 04666537

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
02 Mar 2016 TM01 Termination of appointment of Peter Oliver as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of David Courtnall Marshall as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Edward John Beale as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Lloyd Hugh Marshall as a director on 1 March 2016
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
02 Mar 2015 TM01 Termination of appointment of Jonathan Mark Hodgson as a director on 25 October 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
25 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
11 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Peter Oliver on 14 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Jonathan Mark Hodgson on 14 February 2013
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders