- Company Overview for ORIGINAL COFFEE COMPANY LTD (05194861)
- Filing history for ORIGINAL COFFEE COMPANY LTD (05194861)
- People for ORIGINAL COFFEE COMPANY LTD (05194861)
- Charges for ORIGINAL COFFEE COMPANY LTD (05194861)
- Insolvency for ORIGINAL COFFEE COMPANY LTD (05194861)
- More for ORIGINAL COFFEE COMPANY LTD (05194861)
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
|
|
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 |