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LONDON COFFEE BAG LIMITED

Company number 08770549

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
18 Jul 2019 AA Micro company accounts made up to 30 April 2019
17 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Nov 2018 AA Micro company accounts made up to 30 April 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
24 Aug 2015 CERTNM Company name changed tree house coffee LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
17 Dec 2014 CERTNM Company name changed london coffee bag LIMITED\certificate issued on 17/12/14
  • RES15 ‐ Change company name resolution on 2014-12-08
17 Dec 2014 CONNOT Change of name notice
28 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
26 Nov 2014 CERTNM Company name changed london coffee bag company LIMITED\certificate issued on 26/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
26 Nov 2014 CONNOT Change of name notice
13 Mar 2014 TM01 Termination of appointment of Caroline Kempsey as a director
13 Mar 2014 TM01 Termination of appointment of Lucinda Kempsey as a director
09 Jan 2014 TM01 Termination of appointment of Jennifer Mainwaring as a director
09 Jan 2014 TM01 Termination of appointment of Rachel Minor as a director
19 Dec 2013 TM02 Termination of appointment of Jennifer Mainwaring as a secretary
19 Dec 2013 TM01 Termination of appointment of Ian Nicholson as a director