THE COFFEE BOSS LTD

Company number 10993425

Date	Type	Description	View / Download
10 Jan 2024	AD01	Registered office address changed from 55 Hoole Road Chester CH2 3NJ England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 10 January 2024	(2 pages)
10 Jan 2024	LIQ02	Statement of affairs	(9 pages)
10 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05	(1 page)
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Nov 2023	AD01	Registered office address changed from 14 2nd Floor 14 Castle Street Liverpool L2 0NE England to 55 Hoole Road Chester CH2 3NJ on 7 November 2023	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2023	AD01	Registered office address changed from 1 Balmoral Park Chester CH1 4BG United Kingdom to 14 2nd Floor 14 Castle Street Liverpool L2 0NE on 14 September 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Ian Michael John Pollard as a director on 20 July 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Katie Anna Marie Becerra as a director on 24 February 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Gemma Dee Phelan as a director on 24 February 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr Ian Michael John Pollard as a director on 24 February 2023	(2 pages)
24 Feb 2023	AP01	Appointment of Mr Michael Stephen Phelan as a director on 24 February 2023	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
06 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 October 2019	(9 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
16 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 4.00	(4 pages)
23 Nov 2017	AP01	Appointment of Katie Anna Marie Becerra as a director on 16 November 2017	(3 pages)