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SOUTH WEST COFFEE LTD.

Company number 06540150

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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)
14 Jul 2020 PSC07 Cessation of Fadwa Al Homaizi as a person with significant control on 6 April 2016
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 MA Memorandum and Articles of Association
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2018 TM01 Termination of appointment of Saleh Al Homaizi as a director on 13 April 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 AA Full accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
28 Jan 2016 AUD Auditor's resignation
11 Aug 2015 AD01 Registered office address changed from C/O 3rd Floor City College 55 East Road London to 3 Willen Field Road London NW10 7BQ on 11 August 2015
30 Jun 2015 MISC Section 519
08 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
06 May 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off