- Company Overview for 3D COFFEE LIMITED (05764126)
- Filing history for 3D COFFEE LIMITED (05764126)
- People for 3D COFFEE LIMITED (05764126)
- Charges for 3D COFFEE LIMITED (05764126)
- More for 3D COFFEE LIMITED (05764126)
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 Oct 2016 | AD01 | Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Hoosein Dadabhoy as a director on 30 June 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Rukshana Fatiwala as a director on 30 June 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Rafiya Shaikh as a director on 30 June 2016 | |
14 Jul 2016 | TM02 | Termination of appointment of Hanifa Dadabhoy as a secretary on 30 June 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Vipul Sharma as a director on 30 June 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Gurjeet Singh Dhillion as a director on 30 June 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from Watergates Building 109 Coleman Road Leicester Leicestershire LE5 4LE to 32 Harmer Street Gravesend Kent DA12 2AX on 14 July 2016 | |
07 Jul 2016 | MR01 | Registration of charge 057641260003, created on 30 June 2016 | |
29 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
01 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
12 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Sep 2013 | CH01 | Director's details changed for Mrs Rafiya Shaikh on 6 July 2013 | |
21 Aug 2013 | CH03 | Secretary's details changed for Mrs Hanifa Dadabhoy on 1 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Mrs Rukshana Fatiwala on 1 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Mr Hoosein Dadabhoy on 1 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Mrs Rafiya Shaikh on 1 August 2013 | |
05 Aug 2013 | AD01 | Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG England on 5 August 2013 | |
03 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
03 May 2013 | CH01 | Director's details changed for Mrs Rafiya Shaikh on 31 March 2013 |