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BREW & BAKE COFFEE LIMITED

Company number 09317182

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 13 July 2021
11 Aug 2020 AD01 Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 11 August 2020
03 Aug 2020 600 Appointment of a voluntary liquidator
03 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-14
03 Aug 2020 LIQ02 Statement of affairs
08 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with updates
08 Jan 2020 PSC02 Notification of Coffeesmiths Collective Limited as a person with significant control on 15 March 2019
08 Jan 2020 PSC07 Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 15 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
04 Dec 2019 AD01 Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Jun 2019 TM01 Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019
15 Feb 2019 PSC02 Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 15 February 2019
15 Feb 2019 PSC07 Cessation of Mark Conway as a person with significant control on 15 February 2019
07 Jan 2019 AP01 Appointment of Ms Ashley Marie Lopez as a director on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Matthew Danby Gill as a director on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Phillip Martin Maritz as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Mark Conway as a director on 7 January 2019
07 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 217 Bath Road Cheltenham Gloucestershire GL53 7NA to 193 Wardour Street London W1F 8ZF on 7 January 2019
17 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates