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SWISS MADE COFFEE MACHINES LIMITED

Company number 08282121

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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)
31 Jul 2024 600 Appointment of a voluntary liquidator
31 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-24
31 Jul 2024 LIQ01 Declaration of solvency
31 Jul 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 31 July 2024
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 PSC07 Cessation of Luis Nino De Guzman as a person with significant control on 6 November 2022
17 Nov 2022 PSC07 Cessation of Richard William Lawson as a person with significant control on 6 November 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
24 Nov 2017 PSC01 Notification of Lynn Heathcote as a person with significant control on 6 April 2016
24 Nov 2017 PSC01 Notification of Richard William Lawson as a person with significant control on 6 April 2016
24 Nov 2017 PSC01 Notification of Luis Nino De Guzman as a person with significant control on 6 April 2016
24 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 24 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates