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THE LAVA COFFEE COMPANY LIMITED

Company number 08831948

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2016 4.20 Statement of affairs with form 4.19
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
07 Jan 2016 AD01 Registered office address changed from Canterbrook Cottage Brook Lyndhurst Hampshire SO43 7HD to C/O Portland Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 7 January 2016
15 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
31 Jul 2014 MR01 Registration of charge 088319480001, created on 23 July 2014
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted