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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03 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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16 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Apr 2023 |
AD01 |
Registered office address changed from 28a High Street Winchester SO23 9BL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2023
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11 Apr 2023 |
LIQ02 |
Statement of affairs
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11 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-28
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Jackie Ha as a director on 1 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX England to 28a High Street Winchester SO23 9BL on 16 September 2022
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10 Feb 2022 |
CERTNM |
Company name changed dhan tamang coffee LIMITED\certificate issued on 10/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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09 Feb 2022 |
TM01 |
Termination of appointment of Dhan Bahadur Tamang as a director on 18 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Mar 2021 |
PSC02 |
Notification of Honey + Harveys Limited as a person with significant control on 1 August 2020
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23 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Jackie Ha as a director on 6 January 2021
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19 Nov 2020 |
TM01 |
Termination of appointment of Dominic Ormsby as a director on 10 November 2020
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Alexander Mark Paul Donnan as a director on 27 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Joseph Fellows as a director on 15 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Dominic Ormsby as a director on 15 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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