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ORIGINAL COFFEE COMPANY LTD

Company number 05194861

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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)
28 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 11 May 2009
19 Nov 2008 4.68 Liquidators' statement of receipts and payments to 11 November 2008
20 Nov 2007 4.20 Statement of affairs
20 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2007 600 Appointment of a voluntary liquidator
25 Oct 2007 287 Registered office changed on 25/10/07 from: abbey business centre 450 bath road longford heathrow UB7 0EB
26 Feb 2007 363s Return made up to 02/08/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 363s Return made up to 02/08/05; full list of members
28 Sep 2005 363(288) Secretary's particulars changed
24 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
09 Feb 2005 287 Registered office changed on 09/02/05 from: vista business centre 50 salisbury road heathrow middlesex TW4 6JQ
14 Oct 2004 395 Particulars of mortgage/charge
24 Aug 2004 287 Registered office changed on 24/08/04 from: 1 admiral house cardinal way, wealdstone harrow middx HA3 5TE
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed
20 Aug 2004 CERTNM Company name changed the original coffee company LTD\certificate issued on 20/08/04
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
02 Aug 2004 NEWINC Incorporation