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THE CUBA MOUNTAIN COFFEE COMPANY LIMITED

Company number 08226621

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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)
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ14	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 - 12 pages (12 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2019	View PDF Liquidators' statement of receipts and payments to 16 October 2019 - link opens in a new window - 12 pages (12 pages)
28 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 12 pages (12 pages)
21 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	AD01	Registered office address changed from 47 Lower Marsh 47 Lower Marsh London SE1 7RG United Kingdom to 26-28 Bedford Row London WC1R 4HE on 7 November 2017	View PDF Registered office address changed from 47 Lower Marsh 47 Lower Marsh London SE1 7RG United Kingdom to 26-28 Bedford Row London WC1R 4HE on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AD01	Registered office address changed from 48 Lower Marsh London SE1 7RG United Kingdom to 47 Lower Marsh 47 Lower Marsh London SE1 7RG on 4 October 2017	View PDF Registered office address changed from 48 Lower Marsh London SE1 7RG United Kingdom to 47 Lower Marsh 47 Lower Marsh London SE1 7RG on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM02	Termination of appointment of Filipa Da Silva Cerqueira De Vallere Olmo as a secretary on 1 February 2017	View PDF Termination of appointment of Filipa Da Silva Cerqueira De Vallere Olmo as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 3,331	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 3,331 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AP01	Appointment of Mr Carlos Enrique Alfaro as a director on 1 September 2016	View PDF Appointment of Mr Carlos Enrique Alfaro as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Michael Thimo Drews as a director on 1 September 2016	View PDF Appointment of Michael Thimo Drews as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP03	Appointment of Filipa Da Silva Cerqueira De Vallere Olmo as a secretary on 24 November 2016	View PDF Appointment of Filipa Da Silva Cerqueira De Vallere Olmo as a secretary on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from 208a Centaur Street London SE1 7EG England to 48 Lower Marsh London SE1 7RG on 5 October 2016	View PDF Registered office address changed from 208a Centaur Street London SE1 7EG England to 48 Lower Marsh London SE1 7RG on 5 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	TM01	Termination of appointment of David Cameron Mathew as a director on 11 August 2016	View PDF Termination of appointment of David Cameron Mathew as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 2,693	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 2,693 - link opens in a new window - 3 pages (3 pages)
04 May 2016	TM01	Termination of appointment of Peter Noel Gordon De Bruyne as a director on 22 April 2016	View PDF Termination of appointment of Peter Noel Gordon De Bruyne as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Richard Edgar Greer as a director on 22 April 2016	View PDF Appointment of Mr Richard Edgar Greer as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD03	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol Avon BS1 6JS	View PDF Register(s) moved to registered inspection location 21 st. Thomas Street Bristol Avon BS1 6JS - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD02	Register inspection address has been changed to 21 st. Thomas Street Bristol Avon BS1 6JS	View PDF Register inspection address has been changed to 21 st. Thomas Street Bristol Avon BS1 6JS - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,230	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 2,230 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,230	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 2,230 - link opens in a new window - 4 pages (4 pages)

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