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ALISON'S COFFEE SHOPS LIMITED

Company number 09406771

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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)
01 Aug 2024 BONA Bona Vacantia disclaimer
18 Jul 2024 BONA Bona Vacantia disclaimer
20 Mar 2020 BONA Bona Vacantia disclaimer
14 Jan 2019 BONA Bona Vacantia disclaimer
05 Jun 2018 BONA Bona Vacantia disclaimer
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 AM23 Notice of move from Administration to Dissolution
12 Jun 2017 AM10 Administrator's progress report
05 Dec 2016 2.17B Statement of administrator's proposal
05 Dec 2016 F2.18 Notice of deemed approval of proposals
24 Nov 2016 2.17B Statement of administrator's proposal
17 Nov 2016 AD01 Registered office address changed from 56 Market Place Doncaster South Yorkshire DN1 1LQ England to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 17 November 2016
11 Nov 2016 2.12B Appointment of an administrator
09 Nov 2016 1.4 Notice of completion of voluntary arrangement
20 Apr 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Apr 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
06 Jan 2016 AD01 Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU England to 56 Market Place Doncaster South Yorkshire DN1 1LQ on 6 January 2016
27 Aug 2015 AD01 Registered office address changed from 56 Market Place Doncaster South Yorks DN1 1LQ to 19 East Portway Andover Hampshire SP10 3LU on 27 August 2015
16 Aug 2015 TM01 Termination of appointment of Investaone Limited as a director on 24 July 2015
16 Aug 2015 TM01 Termination of appointment of David John Wetz as a director on 24 July 2015
15 Aug 2015 AP01 Appointment of Mr Murray Booker as a director on 22 July 2015
07 Aug 2015 AD01 Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster South Yorks DN1 1LQ on 7 August 2015
12 Jun 2015 TM02 Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015
  • ANNOTATION Part Rectified Termination date on TM02 was removed from the public register on 03/08/15 as it was invalid or ineffective.
12 Jun 2015 TM01 Termination of appointment of Lindsey Kingston as a director on 26 May 2015
  • ANNOTATION Part Rectified Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.
11 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 July 2015