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GOURMET COFFEE BAR AND KITCHEN LIMITED

Company number 06222631

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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)
21 Aug 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 98
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 98
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 98.00
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
18 Jan 2012 CERTNM Company name changed L.K. gourmet LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
18 Jan 2012 CONNOT Change of name notice
05 Jan 2012 CH01 Director's details changed for Elizabeth Bridget Garnell on 1 November 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 CH01 Director's details changed for Elizabeth Bridget Garnell on 16 September 2010
20 Oct 2010 CH03 Secretary's details changed for Nicholas Frederick Garnell on 16 September 2010
22 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 15 June 2010
08 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 288b Appointment terminated director rebecca kannreuther
08 May 2009 363a Return made up to 23/04/09; full list of members
08 May 2009 288c Director's change of particulars / elizabeth garnell / 23/04/2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Jul 2008 363a Return made up to 23/04/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: grosvenor place grosvenor street mold flintshire CH7 1EJ
01 Nov 2007 395 Particulars of mortgage/charge
16 May 2007 288a New director appointed