COFFEE LAB BOURNEMOUTH LIMITED

Company number 11084031

Date	Type	Description	View / Download
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	(22 pages)
17 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08	(1 page)
05 Oct 2020	LIQ02	Statement of affairs	(8 pages)
05 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2020	AD01	Registered office address changed from Block C Gentian House Moorside Road Winchester SO23 7RX England to Hjs Recovery Uk Ltd Carlton Place Southampton Hampshire SO15 2EA on 2 October 2020	(2 pages)
23 Apr 2020	PSC02	Notification of Coffee Lab Holdings Ltd as a person with significant control on 27 November 2017	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Alexander Mark Paul Donnan as a director on 27 January 2020	(1 page)
27 Jan 2020	PSC07	Cessation of Alexander Donnan as a person with significant control on 27 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Joseph Fellows as a director on 15 January 2020 ANNOTATION Part Rectified Director's address on the AP01 was removed from the public register on 28/04/2020 as it was factually inaccurate or derived from something factually inaccurate.	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Dominic Ormsby as a director on 15 January 2020	(2 pages)
15 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
22 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
25 Apr 2019	AD01	Registered office address changed from 6 st. Thomas Street Winchester SO23 9HE United Kingdom to Block C Gentian House Moorside Road Winchester SO23 7RX on 25 April 2019	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Nicholas Kethro Ekins as a director on 14 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Nicholas Charles Hanson as a director on 7 March 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Dhan Bahadur Tamang on 8 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
05 Dec 2018	CH01	Director's details changed for Mr Alexander Mark Paul Donnan on 26 November 2018	(2 pages)
05 Dec 2018	PSC04	Change of details for Mr Alexander Donnan as a person with significant control on 26 November 2018	(2 pages)
13 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Dec 2017	PSC04	Change of details for Mr Alexander Mark Paul Donnan as a person with significant control on 13 December 2017	(2 pages)