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ABC COFFEE ROASTERS LTD

Company number 06668724

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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)
19 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 April 2024
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
18 Aug 2022 LIQ10 Removal of liquidator by court order
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
23 Apr 2021 LIQ10 Removal of liquidator by court order
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
10 May 2018 AD01 Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 LIQ02 Statement of affairs
03 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CH01 Director's details changed for Mr Jeremy Paul Aubrey George Janion on 30 August 2016
31 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,099
28 Oct 2014 MR01 Registration of charge 066687240002, created on 20 October 2014
23 Oct 2014 AD01 Registered office address changed from Maple House 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014
17 Oct 2014 MR04 Satisfaction of charge 066687240001 in full
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,099