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COFFEECULTURE (SWANSEA) LIMITED

Company number 05722677

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2013 CH01 Director's details changed for Barry Mortlock on 15 November 2013
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2013 AD01 Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS United Kingdom on 7 February 2013
07 Feb 2013 4.20 Statement of affairs with form 4.19
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-29
07 Feb 2013 600 Appointment of a voluntary liquidator
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1
02 Mar 2012 AD01 Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 2 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 CH03 Secretary's details changed for Irene Veronica Burrows on 24 May 2010
02 Jun 2010 AD01 Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 June 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 CERTNM Company name changed coffee boost LIMITED\certificate issued on 22/05/09
02 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2008 363a Return made up to 27/02/08; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: c/o bulcock & co, 10 the bullring, northwich cheshire CW9 5 bs
03 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Oct 2006 AA Accounts made up to 31 March 2006