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COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04693634

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1