- Company Overview for HOOKED ON COFFEE UK LIMITED (05667533)
- Filing history for HOOKED ON COFFEE UK LIMITED (05667533)
- People for HOOKED ON COFFEE UK LIMITED (05667533)
- More for HOOKED ON COFFEE UK LIMITED (05667533)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2012 | DS01 | Application to strike the company off the register | |
| 03 Jan 2012 | TM01 | Termination of appointment of Thomas Coleman as a director on 31 March 2011 | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Jan 2011 | AR01 |
Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
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| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Ryan Page on 30 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Thomas Coleman on 1 October 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Mr Ryan Page on 30 November 2009 | |
| 02 Feb 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 04 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Apr 2007 | 288a | New director appointed | |
| 12 Apr 2007 | 288b | Director resigned | |
| 01 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 09 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Mar 2006 | 88(2)R | Ad 05/01/06--------- £ si 99@1=99 £ ic 1/100 | |
| 13 Feb 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 13 Feb 2006 | 287 | Registered office changed on 13/02/06 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA | |
| 13 Feb 2006 | 288b | Secretary resigned | |
| 13 Feb 2006 | 288b | Director resigned |