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COFFEE CORP LTD

Company number 08784588

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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)
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21
27 Jun 2024 AD01 Registered office address changed from 8 Gees Court London W1U 1JQ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 27 June 2024
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 LIQ02 Statement of affairs
25 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
09 Aug 2022 PSC04 Change of details for Ms Jessica Louise Caddis as a person with significant control on 24 September 2018
09 Aug 2022 PSC01 Notification of Lutfi Onur Sav as a person with significant control on 24 September 2018
09 Aug 2022 PSC07 Cessation of Lutfi Onur Sav as a person with significant control on 24 September 2018
09 Aug 2022 PSC01 Notification of Jessica Louise Caddis as a person with significant control on 24 September 2018
28 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 January 2021
23 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 4 March 2021 with updates
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Jan 2021 AD01 Registered office address changed from 124 Bassett Gardens Isleworth Middlesex TW7 4QY to 8 Gees Court London W1U 1JQ on 25 January 2021
05 May 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
24 Sep 2018 AP01 Appointment of Mr Lutfi Onur Sav as a director on 17 September 2018
24 Sep 2018 TM01 Termination of appointment of Brian Vincent Caddis as a director on 17 September 2018