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THE COFFEE PLACE LIMITED

Company number 06887417

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
22 Jan 2014 AD01 Registered office address changed from Senate Recovery Limited 12a Church Street Warwick CV34 4AB on 22 January 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
11 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Aug 2012 AD01 Registered office address changed from C/O Neil Macpherson 270 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA England on 31 August 2012
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 AP03 Appointment of Mr Neil Hamilton Macpherson as a secretary
26 Jul 2011 AD01 Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ on 26 July 2011
17 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2010 AA Accounts made up to 28 February 2010
28 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 28 February 2010
24 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Darren Scott Bradbury on 23 April 2010
24 Apr 2009 NEWINC Incorporation