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31 COFFEE LIMITED

Company number 08067738

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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)
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 110
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 110
22 Jul 2015 ANNOTATION Rectified CH01 was removed from the public record on 23/04/2019 as it was invalid/ineffective.
24 Jun 2015 AP04 Appointment of Law Firm Uk Ltd as a secretary on 16 June 2015
15 Jun 2015 AD01 Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15 June 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 TM01 Termination of appointment of Nathaniel Shenton as a director on 10 November 2014
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 110
07 Jul 2014 AP01 Appointment of Ms Nataliia Akhtyrska as a director
07 Jul 2014 AP01 Appointment of Mr Nathaniel Shenton as a director
14 May 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Sergey Kisa as a director
10 Feb 2013 TM01 Termination of appointment of Sergey Kisa as a director
10 Feb 2013 AP01 Appointment of Mr Aleksey Nikulin as a director
06 Feb 2013 TM01 Termination of appointment of Tatyana Kasa as a director
19 Oct 2012 AD01 Registered office address changed from 148 Queenswood Gardens London England E11 3SG United Kingdom on 19 October 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted