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COFFEE AND TEASE LIMITED

Company number 05738858

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 14 July 2011	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-11 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
23 Mar 2011	AA01	Previous accounting period shortened from 6 April 2010 to 5 April 2010	View PDF Previous accounting period shortened from 6 April 2010 to 5 April 2010 - link opens in a new window - 1 page (1 page)
26 Dec 2010	AA01	Previous accounting period shortened from 7 April 2010 to 6 April 2010	View PDF Previous accounting period shortened from 7 April 2010 to 6 April 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 7 April 2010	View PDF Previous accounting period extended from 31 March 2010 to 7 April 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM02	Termination of appointment of Northcrest Ventures Ltd as a secretary	View PDF Termination of appointment of Northcrest Ventures Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 1	View PDF Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	CH04	Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009	View PDF Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Miss Verra Mawhinney on 1 October 2009	View PDF Director's details changed for Miss Verra Mawhinney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
13 Apr 2010	AD01	Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010	View PDF Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
19 Apr 2008	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 - 3 pages (3 pages)
18 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Apr 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
29 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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