- Company Overview for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
- Filing history for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
- People for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
- Charges for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
- Insolvency for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
- More for COFFEE LOUNGE (BIRMINGHAM) LIMITED (06015518)
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) |
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22 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2011 | |
22 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Sep 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Sep 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Sep 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
27 Aug 2010 | AD01 | Registered office address changed from C/O Granite Estates Llp Guildhall Buildings Navigation Street Birmingham U.K B2 4BT United Kingdom on 27 August 2010 | |
20 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
20 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2010 | RESOLUTIONS |
Resolutions
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11 Jan 2010 | AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
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11 Jan 2010 | AD01 | Registered office address changed from C/O Meager Wood Locke 123 Hagley Road Edgbaston, Birmingham West Midlands B16 8LD on 11 January 2010 | |
11 Jan 2010 | AP03 | Appointment of Mr Ray Robinson as a secretary | |
11 Jan 2010 | TM02 | Termination of appointment of Mwl Company Secretarial Services Limited as a secretary | |
05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
12 Sep 2009 | 363a | Return made up to 01/07/09; full list of members | |
18 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
25 Jul 2008 | 288a | Secretary appointed mwl company secretarial services LIMITED | |
25 Jul 2008 | 288b | Appointment Terminated Secretary ronnie robinson | |
04 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
20 Feb 2008 | 288b | Director resigned | |
11 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
23 Dec 2006 | 395 | Particulars of mortgage/charge |