- Company Overview for BREW & BAKE COFFEE LIMITED (09317182)
- Filing history for BREW & BAKE COFFEE LIMITED (09317182)
- People for BREW & BAKE COFFEE LIMITED (09317182)
- Insolvency for BREW & BAKE COFFEE LIMITED (09317182)
- More for BREW & BAKE COFFEE LIMITED (09317182)
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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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
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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 |