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KOFFEEHAUS LIMITED

Company number 09131096

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 30 January 2021
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
10 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
01 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2018 AD01 Registered office address changed from Linen Hall Suite 404 162-168 Regent Street London W1B 5TE United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 13 February 2018
08 Feb 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31
08 Jan 2018 TM02 Termination of appointment of Anthony Fidelino as a secretary on 26 October 2017
27 Sep 2017 TM01 Termination of appointment of Ali Saleh Alsagri as a director on 20 September 2017
27 Sep 2017 TM01 Termination of appointment of Saud Saleh Alsagri as a director on 20 September 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Dec 2016 AP01 Appointment of Mr Cesar Tolentino as a director on 1 December 2016
05 Dec 2016 AP03 Appointment of Mr Anthony Fidelino as a secretary on 1 December 2016
05 Dec 2016 TM02 Termination of appointment of Cesar Tolentino as a secretary on 30 November 2016
05 Dec 2016 TM01 Termination of appointment of Anthony Fidelino as a director on 30 November 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AD01 Registered office address changed from Suite 404, Linen Hall 162-168 Regent Street London W1B 5TE to Linen Hall Suite 404 162-168 Regent Street London W1B 5TE on 5 August 2015
04 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2