- Company Overview for 101 COFFEE COMPANY LIMITED (07755347)
- Filing history for 101 COFFEE COMPANY LIMITED (07755347)
- People for 101 COFFEE COMPANY LIMITED (07755347)
- More for 101 COFFEE COMPANY LIMITED (07755347)
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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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2015 | AD01 | Registered office address changed from C/O Business Matters 7 Donkin Terrace North Shields Tyne and Wear NE30 2HF England to C/O Linda Ellerton-Goldsmith 27 Sandringham Gardens North Shields Tyne and Wear NE29 9AX on 19 January 2015 | |
16 Jan 2015 | DS01 | Application to strike the company off the register | |
13 Aug 2014 | AD01 | Registered office address changed from C/O Business Matters 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Linda Ellerton-Goldsmith 27 Sandringham Gardens North Shields Tyne and Wear NE29 9AX on 13 August 2014 | |
19 Jul 2014 | AA | Total exemption small company accounts made up to 25 June 2014 | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 25 June 2013 | |
08 Jan 2014 | AD01 | Registered office address changed from 52 st. Andrews Street Newcastle upon Tyne NE1 5SF on 8 January 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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18 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
18 Dec 2012 | AD01 | Registered office address changed from C/O Alexander Amatosi & Co. (Administrator) 52 st. Andrews Street Newcastle upon Tyne NE1 5SF United Kingdom on 18 December 2012 | |
18 Dec 2012 | CERTNM |
Company name changed 101 tips LTD.\certificate issued on 18/12/12
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17 Dec 2012 | AP01 | Appointment of Mr Neil Andrew Hawkins as a director on 1 November 2012 | |
17 Dec 2012 | TM01 | Termination of appointment of Alexander Amatosi & Company Limited as a director on 1 November 2012 | |
17 Dec 2012 | TM01 | Termination of appointment of Alexander Joseph Amatosi as a director on 1 November 2012 | |
17 Dec 2012 | TM02 | Termination of appointment of Alexander Amatosi & Company Limited as a secretary on 1 November 2012 | |
03 Sep 2012 | AP01 | Appointment of Mr Alexander Joseph Amatosi as a director on 1 September 2012 | |
22 Aug 2012 | AD01 | Registered office address changed from C/O Alexander Amatosi & Co. 52 st. Andrews Street Newcastle upon Tyne NE1 5SF United Kingdom on 22 August 2012 | |
22 Aug 2012 | AD01 | Registered office address changed from C/O Michael Stott, Esq. 36 Windmill Close Royton Oldham OL2 5FH United Kingdom on 22 August 2012 | |
21 Aug 2012 | AP02 | Appointment of Alexander Amatosi & Company Limited as a director on 20 August 2012 | |
21 Aug 2012 | CH04 | Secretary's details changed for Alexander Amatosi & Company Limited on 21 August 2012 | |
21 Aug 2012 | TM01 | Termination of appointment of Michael James Stott as a director on 21 August 2012 | |
25 Jun 2012 | AA | Accounts made up to 25 June 2012 | |
25 Jun 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 25 June 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders |