- Company Overview for 31 COFFEE LIMITED (08067738)
- Filing history for 31 COFFEE LIMITED (08067738)
- People for 31 COFFEE LIMITED (08067738)
- Charges for 31 COFFEE LIMITED (08067738)
- More for 31 COFFEE LIMITED (08067738)
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
|
|
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
|
|
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
|
|
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
|