- Company Overview for ASSEMBLY COFFEE LIMITED (NI604856)
- Filing history for ASSEMBLY COFFEE LIMITED (NI604856)
- People for ASSEMBLY COFFEE LIMITED (NI604856)
- Insolvency for ASSEMBLY COFFEE LIMITED (NI604856)
- More for ASSEMBLY COFFEE LIMITED (NI604856)
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) |
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31 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2019 | 4.69(NI) | Statement of receipts and payments to 15 October 2019 | |
31 Oct 2019 | 4.73(NI) | Return of final meeting in a creditors' voluntary winding up | |
03 Sep 2019 | 4.69(NI) | Statement of receipts and payments to 2 June 2019 | |
18 Jul 2019 | LIQ MISC OC(NI) | Court order insolvency:court order for bulk transfer | |
18 Jul 2019 | 4.41(NI) | Notice of ceasing to act as a voluntary liquidator | |
18 Jul 2019 | VL1 | Appointment of a liquidator | |
25 Jul 2018 | 4.69(NI) | Statement of receipts and payments to 2 June 2018 | |
19 Jun 2017 | 4.69(NI) | Statement of receipts and payments to 2 June 2017 | |
15 Jun 2016 | 4.69(NI) | Statement of receipts and payments to 2 June 2016 | |
18 Jun 2015 | 4.21(NI) | Statement of affairs | |
18 Jun 2015 | VL1 | Appointment of a liquidator | |
18 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
02 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
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09 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
02 Apr 2014 | TM01 | Termination of appointment of Carole Newell as a director | |
02 Apr 2014 | AP01 | Appointment of Mr Philip George Patterson as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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07 Nov 2013 | TM02 | Termination of appointment of Ian Newell as a secretary | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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26 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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23 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
17 Sep 2012 | AP03 | Appointment of Mr Ian William Newell as a secretary |