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COFFEESMITHS (NORTH) LIMITED

Company number 11884414

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 23 July 2023	View PDF Liquidators' statement of receipts and payments to 23 July 2023 - link opens in a new window - 17 pages (17 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	View PDF Liquidators' statement of receipts and payments to 23 July 2022 - link opens in a new window - 17 pages (17 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 19 pages (19 pages)
15 Aug 2020	AD01	Registered office address changed from 6 Newburgh Street London W1F 7RQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 August 2020	View PDF Registered office address changed from 6 Newburgh Street London W1F 7RQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-24 - link opens in a new window - 1 page (1 page)
12 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AD01	Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 22 April 2020	View PDF Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 22 April 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Toby Coultas Smith as a director on 28 February 2020	View PDF Termination of appointment of Toby Coultas Smith as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	MR01	Registration of charge 118844140003, created on 18 December 2019	View PDF Registration of charge 118844140003, created on 18 December 2019 - link opens in a new window - 32 pages (32 pages)
20 Dec 2019	MR01	Registration of charge 118844140001, created on 18 December 2019	View PDF Registration of charge 118844140001, created on 18 December 2019 - link opens in a new window - 32 pages (32 pages)
20 Dec 2019	MR01	Registration of charge 118844140002, created on 18 December 2019	View PDF Registration of charge 118844140002, created on 18 December 2019 - link opens in a new window - 32 pages (32 pages)
04 Dec 2019	AD01	Registered office address changed from 193 Wardour Street London W1F 8ZF United Kingdom to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019	View PDF Registered office address changed from 193 Wardour Street London W1F 8ZF United Kingdom to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Toby Coultas Smith as a director on 1 May 2019	View PDF Appointment of Mr Toby Coultas Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019	View PDF Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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COFFEESMITHS (NORTH) LIMITED

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