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CB COFFEE HOLDINGS LIMITED

Company number 07417828

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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)
04 Feb 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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