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CAFFEINE & CO (MBP) LIMITED

Company number 08735330

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AD01 Registered office address changed from Unit 1a Rossett Business Village Rossett Wrexham Clwyd LL12 0AY to 13 Hillside Road Knutsford Cheshire WA16 6th on 18 July 2016
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Nov 2015 TM01 Termination of appointment of Gary Charles Carter as a director on 5 February 2015
25 Nov 2015 AP01 Appointment of Mr Philip Howells as a director on 5 February 2015
25 Nov 2015 TM01 Termination of appointment of Gary Charles Carter as a director on 5 February 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted