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BARISTAS COFFEE HOUSE LTD

Company number 07923669

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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)
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AD01	Registered office address changed from The Charmwood Centre Southampton Road Bartley Southampton Hampshire SO40 2NA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 12 December 2015	View PDF Registered office address changed from The Charmwood Centre Southampton Road Bartley Southampton Hampshire SO40 2NA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	AD01	Registered office address changed from Avebury House 6 St Peter Street Winchester Hampshire SO23 8BN United Kingdom on 14 October 2013	View PDF Registered office address changed from Avebury House 6 St Peter Street Winchester Hampshire SO23 8BN United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	TM01	Termination of appointment of Alan Hayter as a director	View PDF Termination of appointment of Alan Hayter as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Alan Hayter as a director	View PDF Termination of appointment of Alan Hayter as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Axel Georg Solbrig as a director	View PDF Appointment of Mr Axel Georg Solbrig as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CERTNM	Company name changed aja coffee LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	View PDF Company name changed aja coffee LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CERTNM	Company name changed pilgrims coffee house LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	View PDF Company name changed pilgrims coffee house LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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