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THE COFFEE TREE LONDON LIMITED

Company number 07433446

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
15 Nov 2018 AD01 Registered office address changed from 215 Shirland Road London W9 3JP to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 November 2018
13 Nov 2018 LIQ02 Statement of affairs
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Oct 2016 AA Micro company accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 215 Shirland Road London W9 3JP on 17 November 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 CH01 Director's details changed for Mr Shay Yeshayahu Elbaz on 2 January 2013
02 Jan 2013 TM01 Termination of appointment of Gilead Rosenheimer as a director
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA United Kingdom on 10 December 2012
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders