Name: |
COFFEE HOUSE BEVERAGE SUPPLIES LIMITED
COFFEE HOUSE BEVERAGE SUPPLIES LTD |
Address: | 57 HANOVER GARDENS, FARNBOROUGH, HAMPSHIRE, GU14 9DU |
Incorporation Date: | 1996-10-08 |
date | name | form type |
2016-02-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-10 | 08/10/14 FULL LIST | AR01 |
2013-10-28 | 08/10/13 FULL LIST | AR01 |
2013-01-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-29 | 08/10/12 FULL LIST | AR01 |
2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA SUSAN WALE / 31/08/2012 | CH01 |
2011-09-26 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | AA01 |
2011-11-01 | 08/10/11 FULL LIST | AR01 |
2010-10-19 | 08/10/10 FULL LIST | AR01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-02 | 08/10/09 FULL LIST | AR01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WALE / 01/10/2009 | CH01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA SUSAN WALE / 01/10/2009 | CH01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-11-04 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-05 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
2006-11-06 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-02 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
2004-10-18 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-26 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-16 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-18 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | 363s |
2001-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-10-30 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | 363s |
2000-10-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-01-22 | SECRETARY RESIGNED | 288b |
1999-01-22 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1999-10-14 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | 363s |
1998-09-04 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM:WAYSIDE SAND HILL COURTFARNBOROUGHHAMPSHIRE GU14 8EP | 287 |
1998-11-05 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | 363s |
1997-05-07 | S386 DISP APP AUDS 02/04/97 | ELRES |
1997-11-06 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | 363s |
1997-05-07 | S252 DISP LAYING ACC 02/04/97 | ELRES |
1997-05-07 | S366A DISP HOLDING AGM 02/04/97 | ELRES |
1996-10-17 | NEW SECRETARY APPOINTED | 288a |
1996-10-17 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE | 287 |
1996-10-19 | NEW DIRECTOR APPOINTED | 288a |
1996-10-19 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | 225 |
1996-10-17 | SECRETARY RESIGNED | 288b |
1996-10-17 | NEW DIRECTOR APPOINTED | 288a |
1996-10-19 | DIRECTOR RESIGNED | 288b |
1996-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-10-17 | DIRECTOR RESIGNED | 288b |
Last update: 2019-08-21 08:49:03