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COFFEE MERCHANTS LIMITED

Company number 05479317

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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)
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2010	TM01	Termination of appointment of Stephen Manley as a director	View PDF Termination of appointment of Stephen Manley as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	88(2)	Ad 01/08/08 gbp si 265000@1=265000 gbp ic 10000/275000	View PDF Ad 01/08/08 gbp si 265000@1=265000 gbp ic 10000/275000 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288c	Director's Change of Particulars / stephen manley / 29/01/2007 / HouseName/Number was: , now: hill house; Street was: lansdowne, now: pilgrims way; Area was: oak lane, now: ; Post Town was: seven oaks, now: kemsing; Post Code was: TN13 1UF, now: TN15 3TE	View PDF Director's Change of Particulars / stephen manley / 29/01/2007 / HouseName/Number was: , now: hill house; Street was: lansdowne, now: pilgrims way; Area was: oak lane, now: ; Post Town was: seven oaks, now: kemsing; Post Code was: TN13 1UF, now: TN15 3TE - link opens in a new window - 1 page (1 page)
14 Nov 2008	CERTNM	Company name changed dolphin services LIMITED\certificate issued on 17/11/08	View PDF Company name changed dolphin services LIMITED\certificate issued on 17/11/08 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	CERTNM	Company name changed coffee merchants LIMITED\certificate issued on 05/02/08	View PDF Company name changed coffee merchants LIMITED\certificate issued on 05/02/08 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	363s	Return made up to 13/06/07; full list of members; amend	View PDF Return made up to 13/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Dec 2007	88(2)R	Ad 01/08/07--------- £ si 626068@1=626068 £ ic 10000/636068	View PDF Ad 01/08/07--------- £ si 626068@1=626068 £ ic 10000/636068 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	123	Nc inc already adjusted 13/07/07	View PDF Nc inc already adjusted 13/07/07 - link opens in a new window - 1 page (1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 500@1=500 £ ic 9500/10000	View PDF Ad 15/11/06--------- £ si 500@1=500 £ ic 9500/10000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	363s	Return made up to 13/06/06; full list of members; amend	View PDF Return made up to 13/06/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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