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ALLIANCE COFFEE COMPANY LIMITED

Company number 04736143

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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)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 WU15 Notice of final account prior to dissolution
05 Sep 2017 WU07 Progress report in a winding up by the court
25 Jul 2016 AD01 Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 July 2016
19 Jul 2016 4.31 Appointment of a liquidator
20 Jun 2016 COCOMP Order of court to wind up
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300,000
29 Oct 2014 AP01 Appointment of Mr Masahiko Yoshimura as a director on 27 October 2014
29 Oct 2014 TM01 Termination of appointment of Shigeto Shimizu as a director on 27 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 300,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Luis Serrano Diaz as a director
19 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 December 2011
12 Dec 2012 TM01 Termination of appointment of Luis Serrano Martin as a director
12 Dec 2012 TM01 Termination of appointment of Raul Serrano Diaz as a director
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
09 Dec 2011 AUD Auditor's resignation
02 Dec 2011 AUD Auditor's resignation
08 Nov 2011 SH20 Statement by directors
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 300,000
26 Oct 2011 CAP-SS Solvency statement dated 13/10/11