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RKMG COFFEE SHOPS LIMITED

Company number 09176270

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	View PDF Liquidators' statement of receipts and payments to 17 September 2020 - link opens in a new window - 21 pages (21 pages)
31 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Oct 2019	AD01	Registered office address changed from Melton Cottage Heath Wakefield West Yorkshire WF1 5SN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 8 October 2019	View PDF Registered office address changed from Melton Cottage Heath Wakefield West Yorkshire WF1 5SN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC07	Cessation of Richard Mackay Gunn as a person with significant control on 6 April 2016	View PDF Cessation of Richard Mackay Gunn as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC02	Notification of Coffeeboy Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Coffeeboy Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	View PDF Current accounting period extended from 31 August 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2015	CERTNM	Company name changed rkmg properties LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed rkmg properties LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 2 pages (2 pages)
16 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 100	View PDF Incorporation Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 33 pages (33 pages)

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RKMG COFFEE SHOPS LIMITED

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