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CONFEDERATION COFFEE (LEATHER LANE) LIMITED

Company number 13734842

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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)
28 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 16 August 2024	View PDF Liquidators' statement of receipts and payments to 16 August 2024 - link opens in a new window - 12 pages (12 pages)
01 Sep 2023	AD01	Registered office address changed from 96a Leather Lane London EC1N 7TX England to 3 Field Court Grays Inn London WC1R 5EF on 1 September 2023	View PDF Registered office address changed from 96a Leather Lane London EC1N 7TX England to 3 Field Court Grays Inn London WC1R 5EF on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC09	Withdrawal of a person with significant control statement on 25 May 2023	View PDF Withdrawal of a person with significant control statement on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Josef David Cannon as a person with significant control on 13 April 2023	View PDF Cessation of Josef David Cannon as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC01	Notification of John Richard Griffiths as a person with significant control on 13 April 2023	View PDF Notification of John Richard Griffiths as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from 1 Chadwick Road London SE15 4RA England to 96a Leather Lane London EC1N 7TX on 25 May 2023	View PDF Registered office address changed from 1 Chadwick Road London SE15 4RA England to 96a Leather Lane London EC1N 7TX on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Josef David Cannon as a director on 22 May 2023	View PDF Termination of appointment of Josef David Cannon as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr John Richard Griffiths as a director on 22 May 2023	View PDF Appointment of Mr John Richard Griffiths as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 900 - link opens in a new window - 11 pages (11 pages)

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