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STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED

Company number 07590573

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
27 Sep 2022 AD01 Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on 27 September 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
12 Apr 2018 PSC02 Notification of Extra Msa Holdings (Uk) Limited as a person with significant control on 6 April 2017
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018
08 Sep 2017 TM01 Termination of appointment of Christopher Stephen Greenwood as a director on 31 August 2017
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
30 Dec 2014 MR04 Satisfaction of charge 1 in full
30 Dec 2014 MR01 Registration of charge 075905730002, created on 23 December 2014