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GRACE COFFEES (LEICESTER) LIMITED

Company number 06907570

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
28 Sep 2011 AD01 Registered office address changed from 58 Friar Gate Derby Derbyshire DE1 1DF on 28 September 2011
28 Sep 2011 4.20 Statement of affairs with form 4.19
28 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20
21 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 3
21 Jun 2011 CH01 Director's details changed for Mr John Nicholas Jackson on 12 June 2011
21 Jun 2011 CH01 Director's details changed for Julie Turner on 12 June 2011
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
09 Jun 2009 288b Appointment Terminated Secretary kate linge
09 Jun 2009 288b Appointment Terminated Director matthew bradley
09 Jun 2009 288a Director appointed julie turner
09 Jun 2009 288a Director appointed kristian thorpe
09 Jun 2009 288a Director appointed john nicholas jackson
08 Jun 2009 CERTNM Company name changed bj no.5 LIMITED\certificate issued on 09/06/09
15 May 2009 NEWINC Incorporation