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WP COFFEE ROASTERS LTD

Company number 12636614

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Oct 2023 AD01 Registered office address changed from 26B Eaton Road Hove BN3 3PJ England to 58 st. James's Street Brighton BN2 1QG on 27 October 2023
27 Oct 2023 PSC07 Cessation of Fabio Lauro as a person with significant control on 20 October 2023
30 Sep 2023 AA Micro company accounts made up to 30 June 2022
30 Sep 2023 PSC01 Notification of Anderson Locatelli as a person with significant control on 20 September 2023
30 Sep 2023 TM01 Termination of appointment of Fabio Lauro as a director on 20 September 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
15 Dec 2022 CERTNM Company name changed wolfox coffee LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
14 Dec 2022 AD01 Registered office address changed from 56 st. James's Street (Wolfox Avenue) Brighton BN2 1QG England to 26B Eaton Road Hove BN3 3PJ on 14 December 2022
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2022 CH01 Director's details changed for Mr Anderson Locatelli on 23 September 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
08 Feb 2022 PSC04 Change of details for Mr Fabio Lauro as a person with significant control on 16 June 2021
08 Feb 2022 PSC04 Change of details for Mr Fabio Lauro as a person with significant control on 1 June 2020
07 Feb 2022 CH01 Director's details changed for Mr Fabio Lauro on 21 January 2022
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 100
19 Jan 2022 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
19 Jan 2022 AD02 Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
17 Jun 2021 AP01 Appointment of Mr Anderson Locatelli as a director on 17 June 2021
20 Feb 2021 TM01 Termination of appointment of James Robert Webb as a director on 18 February 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 AD01 Registered office address changed from 56 st. James's Street (Wolfox Avenue) Brighton BN2 1QG England to 56 st. James's Street (Wolfox Avenue) Brighton BN2 1QG on 12 October 2020