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GLORIA JEAN'S COFFEES INTERNATIONAL (UK) PTY LIMITED

Company number 06720771

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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)
03 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Andre Nell as a director on 1 July 2016
10 Oct 2016 TM01 Termination of appointment of Anthony James Alford as a director on 30 June 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Mar 2015 TM01 Termination of appointment of Nabi Saleh as a director on 4 December 2014
13 Mar 2015 AP01 Appointment of Mr Anthony James Alford as a director on 4 December 2014
13 Mar 2015 TM01 Termination of appointment of Peter Irvine as a director on 4 December 2014
08 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 CH01 Director's details changed for Peter Irvine on 31 October 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Nabi Saleh on 10 October 2011
24 Oct 2011 CH01 Director's details changed for Peter Irvine on 10 October 2011
04 Mar 2011 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
16 Feb 2011 CH01 Director's details changed for Peter Irvine on 4 February 2011
16 Feb 2011 CH01 Director's details changed for Nabi Saleh on 4 February 2011
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Feb 2011 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 8 February 2011
25 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders