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COFFEESMITHS (INDEPENDENTS) LIMITED

Company number 11884416

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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)
09 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
09 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 22 July 2023
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 22 July 2021
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
14 Aug 2020 LIQ02 Statement of affairs
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23
12 Aug 2020 600 Appointment of a voluntary liquidator
22 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
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
02 Jan 2020 MR01 Registration of charge 118844160002, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge 118844160001, created on 18 December 2019
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
05 Jun 2019 TM01 Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019
20 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-15
  • GBP 100