- Company Overview for CB COFFEE HOLDINGS LIMITED (07417828)
- Filing history for CB COFFEE HOLDINGS LIMITED (07417828)
- People for CB COFFEE HOLDINGS LIMITED (07417828)
- Charges for CB COFFEE HOLDINGS LIMITED (07417828)
- More for CB COFFEE HOLDINGS LIMITED (07417828)
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) |
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04 Feb 2016 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | AD01 | Registered office address changed from C/O Zara Property Services 59D Aylesbury Street Bletchley Milton Keynes MK2 2BH to 59D Aylesbury Street, C/O Cephas Consultants Bletchley Milton Keynes MK2 2BH on 4 February 2016 | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | TM01 | Termination of appointment of Nadeem Farooq as a director on 30 September 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Ayesha Ali as a director on 30 September 2014 | |
09 Jan 2015 | AD01 | Registered office address changed from Auckland Park 16 Hastings House Bletchley Milton Keynes MK1 1BU to C/O Zara Property Services 59D Aylesbury Street Bletchley Milton Keynes MK2 2BH on 9 January 2015 | |
21 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
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14 Oct 2013 | AD01 | Registered office address changed from 29 Stratford Road Wolverton Milton Keynes MK12 5LW on 14 October 2013 | |
22 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
22 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
22 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
18 Apr 2011 | AD01 | Registered office address changed from 6 Shirley Moor Kents Hill Milton Keynes Bucks MK7 6DZ England on 18 April 2011 | |
11 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Oct 2010 | NEWINC | Incorporation |