COFFEE CLUB (HOLDINGS) LIMITED

Company number SC174303

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
14 Jan 2014	4.17(Scot)	Notice of final meeting of creditors	(18 pages)
02 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-13	(1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 160,002	(5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(10 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Catherine Karen Overdijking on 10 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Frederik Overdijking on 10 April 2010	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
15 Jun 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
15 Jun 2009	288c	Director's Change of Particulars / frederik overdijking / 25/08/2008 / HouseName/Number was: hunters ridge, now: belle lago; Street was: 28140 donnavid court, now: 19249 la serena drive; Area was: unit 205, now: ; Post Town was: bonita springs, now: fort myers; Region was: florida 34135, now: florida 33967	(1 page)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / catherine overdijking / 25/08/2008 / HouseName/Number was: hunters ridge, now: belle lago; Street was: 28140 donnavid court, now: 19249 la serena drive; Area was: unit 205, now: ; Post Town was: bonita springs, now: fort myers; Region was: florida 34135, now: florida 33967	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(10 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
22 Apr 2008	288c	Director and Secretary's Change of Particulars / catherine overdijking / 23/02/2008 / HouseName/Number was: , now: hunters ridge; Street was: 5D towans court, now: 28140 donnavid court; Area was: links road, now: unit 205; Post Town was: prestwick, now: bonita springs; Region was: ayrshire, now: florida 34135; Post Code was: KA9 2AY, now: ; Country	(1 page)
22 Apr 2008	288c	Director's Change of Particulars / frederik overdijking / 23/02/2008 / HouseName/Number was: , now: hunters ridge; Street was: 5B towans court, now: 28140 donnavid court; Area was: , now: unit 205; Post Town was: prestwick, now: bonita springs; Region was: ayrshire, now: florida 34135; Post Code was: KA9 2AY, now: ; Country was: , now: usa	(1 page)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(10 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(9 pages)
19 Apr 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)

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