- Company Overview for ALLIANCE COFFEE COMPANY LIMITED (04736143)
- Filing history for ALLIANCE COFFEE COMPANY LIMITED (04736143)
- People for ALLIANCE COFFEE COMPANY LIMITED (04736143)
- Charges for ALLIANCE COFFEE COMPANY LIMITED (04736143)
- Insolvency for ALLIANCE COFFEE COMPANY LIMITED (04736143)
- More for ALLIANCE COFFEE COMPANY LIMITED (04736143)
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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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
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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
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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
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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
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26 Oct 2011 | CAP-SS | Solvency statement dated 13/10/11 |