COFFEESMITHS ROASTERY LIMITED

Company number 09645866

Date	Type	Description	View / Download
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 21 July 2023	(17 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	(17 pages)
20 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	(32 pages)
15 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 15 August 2020	(2 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-22	(1 page)
04 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Aug 2020	LIQ02	Statement of affairs	(10 pages)
28 Feb 2020	TM01	Termination of appointment of Bharti Radix as a director on 28 February 2020	(1 page)
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	(1 page)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
05 Jun 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019	(1 page)
17 May 2019	AP01	Appointment of Mrs Bharti Radix as a director on 15 May 2019	(2 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Camille Patterson-Kelly as a director on 14 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Nodumo Thando Mathema as a director on 14 March 2019	(1 page)
28 Feb 2019	PSC02	Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 28 February 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Silverstream Investments Limited as a person with significant control on 15 February 2019	(1 page)
10 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
10 Jan 2019	AP01	Appointment of Ms Ashley Marie Lopez as a director on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Matthew Danby Gill as a director on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Phillip Martin Maritz as a director on 10 January 2019	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Arch 438 Burdett Road London E3 4JS England to 193 Wardour Street London W1F 8ZF on 3 December 2018	(1 page)