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COFFEE @ WORK (LONDON) LIMITED

Company number 06844135

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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)
20 Sep 2016 SH06 Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 680
20 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 AP03 Appointment of Stella Brooks as a secretary on 2 September 2016
25 Aug 2016 TM02 Termination of appointment of Karen Jane Parry as a secretary on 25 August 2016
25 Aug 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1,000
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
06 Oct 2015 AA01 Previous accounting period shortened from 28 September 2015 to 31 December 2014
28 Sep 2015 AA01 Current accounting period shortened from 29 December 2014 to 28 September 2014
18 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 TM01 Termination of appointment of Henry Young as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AP01 Appointment of Henry Vane Young as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000