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TRIPLE TWO COFFEE FRANCHISE LIMITED

Company number 11317168

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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)
18 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2024 600 Appointment of a voluntary liquidator
20 May 2024 LIQ10 Removal of liquidator by court order
23 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2023 LIQ02 Statement of affairs
02 Nov 2023 600 Appointment of a voluntary liquidator
02 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23
26 Oct 2023 AD01 Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Rsm Uk Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes Guildford GU1 1UN on 26 October 2023
02 Aug 2023 AD01 Registered office address changed from Kingston House Lydiard Fields Swindon Wiltshire SN5 8UB England to 55 Station Road Beaconsfield HP9 1QL on 2 August 2023
02 Aug 2023 TM01 Termination of appointment of Sezan Afet Klaira Hodgetts as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of David Matthew Hodgetts as a director on 31 July 2023
31 May 2023 TM01 Termination of appointment of Alistair John Tillen as a director on 31 May 2023
25 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
25 May 2023 TM01 Termination of appointment of Graham John Hodgetts as a director on 31 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Mrs Sezan Afet Klaira Hodgetts on 20 September 2020
05 Sep 2022 CH01 Director's details changed for Mr David Matthew Hodgetts on 20 September 2020
05 Sep 2022 CH01 Director's details changed for Ms Sezan Walker on 1 September 2022
10 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
16 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
16 May 2022 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Jul 2021 AP01 Appointment of Mr Graeme Keith Jackson as a director on 19 June 2020
19 Jul 2021 AP01 Appointment of Mr Aiden John Keegan as a director on 19 June 2020
17 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2020