Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2023 |
DS01 |
Application to strike the company off the register
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Starbucks Emea Ltd, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YE England to Starbucks Emea Ltd, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 28 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Starbucks Emea Ltd, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YE on 21 June 2022
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21 Jul 2021 |
PSC05 |
Change of details for Starbucks Emea Holdings Ltd as a person with significant control on 23 September 2019
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21 Jul 2021 |
CH01 |
Director's details changed for Duncan Robert Morham Moir on 8 August 2020
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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11 Jun 2021 |
TM01 |
Termination of appointment of Sumitro Ghosh as a director on 4 December 2020
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 May 2020 |
AP01 |
Appointment of Duncan Robert Morham Moir as a director on 17 April 2020
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13 May 2020 |
TM01 |
Termination of appointment of Martin Brok as a director on 17 April 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Brok on 14 March 2020
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Sumitro Ghosh as a director on 31 March 2019
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09 May 2019 |
TM01 |
Termination of appointment of Clifford Victor Burrows as a director on 31 March 2019
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