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TRIPLE TWO COFFEE HOLDINGS LIMITED

Company number 09745661

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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)
18 Dec 2024	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 - 15 pages (15 pages)
31 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
02 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Rsm Uk Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 26 October 2023	View PDF Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Rsm Uk Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AD01	Registered office address changed from Kingston House Lydiard Fields Swindon SN5 8UB England to 55 Station Road Beaconsfield HP9 1QL on 2 August 2023	View PDF Registered office address changed from Kingston House Lydiard Fields Swindon SN5 8UB England to 55 Station Road Beaconsfield HP9 1QL on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Sezan Afet Klaira Hodgetts as a director on 31 July 2023	View PDF Termination of appointment of Sezan Afet Klaira Hodgetts as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of David Matthew Hodgetts as a director on 31 July 2023	View PDF Termination of appointment of David Matthew Hodgetts as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Alistair John Tillen as a director on 31 May 2023	View PDF Termination of appointment of Alistair John Tillen as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Graham John Hodgetts as a director on 31 March 2023	View PDF Termination of appointment of Graham John Hodgetts as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	CH01	Director's details changed for Ms Sezan Walker on 20 September 2020	View PDF Director's details changed for Ms Sezan Walker on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Matthew Hodgetts on 20 September 2020	View PDF Director's details changed for Mr David Matthew Hodgetts on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	PSC07	Cessation of Graham John Hodgetts as a person with significant control on 19 June 2020	View PDF Cessation of Graham John Hodgetts as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of David Matthew Hodgetts as a person with significant control on 19 June 2020	View PDF Cessation of David Matthew Hodgetts as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC02	Notification of Esquires Coffee (Uk) Limited as a person with significant control on 19 June 2020	View PDF Notification of Esquires Coffee (Uk) Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Graeme Keith Jackson as a director on 19 June 2020	View PDF Appointment of Mr Graeme Keith Jackson as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Aiden John Keegan as a director on 19 June 2020	View PDF Appointment of Mr Aiden John Keegan as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)

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TRIPLE TWO COFFEE HOLDINGS LIMITED

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