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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 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,104
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 2,104
20 Jan 2016 AP01 Appointment of Mr Peter Noel Gordon De Bruyne as a director on 28 October 2015
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2015 AD01 Registered office address changed from 208a Centaur Street London SE1 7EG to 208a Centaur Street London SE1 7EG on 24 December 2015
24 Dec 2015 TM01 Termination of appointment of William Robert Barlow as a director on 15 December 2015
24 Dec 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,719
24 Dec 2015 AD01 Registered office address changed from 45-46 Lower Marsh London SE1 7RG to 208a Centaur Street London SE1 7EG on 24 December 2015
22 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Aug 2015 TM01 Termination of appointment of Charles Nigel Bromage as a director on 27 July 2015
10 Jul 2015 AP01 Appointment of Mr Charles Nigel Bromage as a director on 26 May 2015
10 Jul 2015 TM01 Termination of appointment of Peter De Bruyne as a director on 26 May 2015
10 Jul 2015 AP01 Appointment of Mr Peter De Bruyne as a director on 26 May 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1,719
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,642
26 May 2015 TM01 Termination of appointment of Peter De Bruyne as a director on 31 March 2015
06 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 1,039
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,039
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 1,039
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,039
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,039