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THE UNUSUAL COFFEE CO LTD

Company number 05744257

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
12 Jul 2011 COCOMP Order of court to wind up
24 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 54
17 Mar 2010 AD01 Registered office address changed from 10 Warehouse K Western Gateway London E16 1DR on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Richard Michael Bird on 1 January 2010
17 Mar 2010 CH01 Director's details changed for Mr John D'ell Ross on 1 January 2010
06 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
03 Apr 2009 88(2) Ad 01/03/09\gbp si 51@1=51\gbp ic 3/54\
03 Apr 2009 288b Appointment terminated director evans julie
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 AA Accounts for a dormant company made up to 30 April 2007
21 Jul 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 2/3\
09 Jul 2008 287 Registered office changed on 09/07/2008 from connaught house lynx way london E16 1JR
09 Jul 2008 288a Secretary appointed mr john d'ell ross
09 Jul 2008 288c Director's change of particulars / john d'ell ross / 01/07/2008
09 Jul 2008 288b Appointment terminated director jacqueline sutton
09 Jul 2008 288b Appointment terminated director steven evans
09 Jul 2008 288b Appointment terminated director stewart bassett
09 Jul 2008 288b Appointment terminated secretary evans julie