Advanced company searchLink opens in new window

101 COFFEE COMPANY LIMITED

Company number 07755347

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-01
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