- Company Overview for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- Filing history for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- People for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- More for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
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) |
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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2018 | DS01 | Application to strike the company off the register | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
26 May 2017 | AA | Accounts for a dormant company made up to 2 March 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
05 Apr 2017 | AP04 | Appointment of Whitbread Secretaries Limited as a secretary on 16 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Darren Clive Lowry as a secretary on 16 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Russell William Fairhurst as a secretary on 16 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Murray Henry Mcgowan as a director on 16 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Sarah Louise Highfield as a director on 16 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Andrew James Clark as a director on 16 November 2016 | |
30 Nov 2016 | AP02 | Appointment of Whitbread Directors 2 Limited as a director on 16 November 2016 | |
30 Nov 2016 | AP02 | Appointment of Whitbread Directors 1 Limited as a director on 16 November 2016 | |
30 Nov 2016 | AP01 | Appointment of Daren Clive Lowry as a director on 16 November 2016 | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 3 March 2016 | |
14 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
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01 Dec 2015 | AA | Accounts for a dormant company made up to 26 February 2015 | |
27 May 2015 | AP01 | Appointment of Murray Henry Mcgowan as a director on 16 April 2015 | |
17 May 2015 | AP01 | Appointment of Sarah Louise Highfield as a director on 16 April 2015 | |
17 May 2015 | AP03 | Appointment of Darren Clive Lowry as a secretary on 16 April 2015 | |
17 May 2015 | TM01 | Termination of appointment of Kenneth James Slater as a director on 16 April 2015 | |
01 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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25 Nov 2014 | AA | Accounts for a dormant company made up to 27 February 2014 | |
01 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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