RETAIL COFFEE GROUP HOLDINGS LTD

Company number 07504786

Date	Type	Description	View / Download
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
05 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 October 2014	(7 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2013	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich M25 0AA United Kingdom on 4 November 2013	(2 pages)
29 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
29 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Gita Frank as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Alan Bruner as a director	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
30 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(14 pages)
27 Apr 2012	TM01	Termination of appointment of Christopher Locke as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Gita Frank as a director	(2 pages)
27 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
17 Jun 2011	CERTNM	Company name changed ablk media LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-15	(2 pages)
17 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Christopher Robert Locke as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
25 Jan 2011	NEWINC	Incorporation	(20 pages)