- Company Overview for KOFFEEHAUS LIMITED (09131096)
- Filing history for KOFFEEHAUS LIMITED (09131096)
- People for KOFFEEHAUS LIMITED (09131096)
- Insolvency for KOFFEEHAUS LIMITED (09131096)
- More for KOFFEEHAUS LIMITED (09131096)
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) |
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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
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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
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