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COUPETTE BARS LIMITED

Company number 10510448

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
03 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
02 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
02 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	AD01	Registered office address changed from Bank Chambers Woodford Avenue Ilford IG2 6UF United Kingdom to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 25 January 2019	View PDF Registered office address changed from Bank Chambers Woodford Avenue Ilford IG2 6UF United Kingdom to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 25/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 25/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC01	Notification of Christopher Moore as a person with significant control on 30 January 2017	View PDF Notification of Christopher Moore as a person with significant control on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Lutfy Ossman as a person with significant control on 30 January 2017	View PDF Cessation of Lutfy Ossman as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Bank Chambers Woodford Avenue Ilford IG2 6UF on 19 October 2017	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Bank Chambers Woodford Avenue Ilford IG2 6UF on 19 October 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	TM01	Termination of appointment of Lutfy Ossman as a director on 30 January 2017	View PDF Termination of appointment of Lutfy Ossman as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Christopher Moore as a director on 30 January 2017	View PDF Appointment of Mr Christopher Moore as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-13 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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COUPETTE BARS LIMITED

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