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MATCHBOX COFFEE COMPANY LIMITED

Company number 06061282

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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 Feb 2015 CH01 Director's details changed for Dr Christian Willy Engel-Johnson on 1 January 2015
07 Feb 2015 AD01 Registered office address changed from The Brewery Tavern Braintree Road Wethersfield Braintree Essex CM7 4BU to 7 Princeway Blackpool FY4 2DQ on 7 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 3 April 2014
26 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
26 Jan 2014 CH01 Director's details changed for Ema Louise Johnson on 2 November 2012
26 Jan 2014 CH01 Director's details changed for Dr Christian Willy Engel on 2 November 2012
12 Sep 2013 AA Total exemption small company accounts made up to 3 April 2013
12 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 3 April 2012
29 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 3 April 2011
30 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 3 April 2010
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 3 April 2009
11 Dec 2009 CH01 Director's details changed for Ema Louise Johnson on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Dr Christian Willy Engel on 1 December 2009
11 Dec 2009 CH03 Secretary's details changed for Dr Christian Willy Engel on 1 December 2009
11 Dec 2009 AD01 Registered office address changed from 4 Howard Court Cottonmill Lane St. Albans Hertfordshire AL1 2BQ on 11 December 2009
18 Mar 2009 363a Return made up to 23/01/09; full list of members
18 Mar 2009 288c Director's change of particulars / ema johnson / 23/01/2009
18 Mar 2009 288c Director and secretary's change of particulars / christian engel / 23/01/2009
13 Aug 2008 AA Total exemption full accounts made up to 3 April 2008
17 Jun 2008 288b Appointment terminated director and secretary robert metcalfe
17 Jun 2008 288b Appointment terminated director lisa langley