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SIMPLY COFFEE SHOPS LIMITED

Company number 07230753

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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)
18 Dec 2015 AD01 Registered office address changed from C/O Simply Coffee Shops Limited 21 Merridale Lane Wolverhampton WV3 9rd to The Daniel Smith Building the Daniel Smith Building Pountney Street Wolverhampton West Midlands WV2 4HX on 18 December 2015
06 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2015 DISS40 Compulsory strike-off action has been discontinued
21 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 TM01 Termination of appointment of Paul Thomas Flanagan as a director on 7 November 2014
07 Nov 2014 CH01 Director's details changed for Mrs Emma Marie Flanagan on 1 November 2014
07 Nov 2014 CH03 Secretary's details changed for Mrs Emma Marie Flanagan on 1 November 2014
11 Aug 2014 AP03 Appointment of Mrs Emma Marie Flanagan as a secretary on 1 August 2014
11 Aug 2014 TM02 Termination of appointment of Paul Thomas Flanagan as a secretary on 1 August 2014
11 Aug 2014 AP01 Appointment of Mrs Emma Marie Flanagan as a director on 1 August 2014
10 Jul 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Paul Thomas Flanagan on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Paul Thomas Flanagan on 1 November 2012
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from C/O T J Flanagan 21 Merridale Lane Merridale Wolverhampton West Midlands WV3 9RD United Kingdom on 19 May 2011
18 May 2011 AD01 Registered office address changed from Jordan & Company Knighton House, 62 Hagley Road Stourbridge West Midlands DY8 1QD England on 18 May 2011
21 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)