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ASSEMBLY COFFEE LIMITED

Company number NI604856

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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)
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
  • LRESC(NI) ‐ Special resolution to wind up
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
  • GBP 11
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
  • GBP 10
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
  • GBP 10
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 10
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