WARWICKSHIRE COFFEE COMPANY LIMITED

Name:	WARWICKSHIRE COFFEE COMPANY LIMITED WARWICKSHIRE COFFEE COMPANY LTD
Address:	19 POUND WAY, SOUTHAM, ENGLAND, CV47 1GT
Incorporation Date:	2000-09-11

Company Documents

date	name	form type
2022-05-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-08-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-23	APPOINTMENT TERMINATED, DIRECTOR DENNIS WALE	TM01
2022-03-01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES	CS01
2022-03-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RUTH WALE	PSC01
2022-05-17	APPLICATION FOR STRIKING-OFF	DS01
2022-03-01	CESSATION OF DENNIS CLIVE WALE AS A PSC	PSC07
2022-02-23	DIRECTOR APPOINTED MR CHARLES WALE	AP01
2021-09-13	CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES	CS01
2021-07-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2021-09-15	REGISTERED OFFICE CHANGED ON 15/09/2021 FROMNELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY	AD01
2020-06-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2020-09-14	CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES	CS01
2019-07-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-09-13	CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES	CS01
2018-09-25	CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES	CS01
2018-07-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2017-07-24	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-09-20	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES	CS01
2016-07-21	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-09-14	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES	CS01
2015-09-17	11/09/15 FULL LIST	AR01
2015-07-17	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-07-18	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-09-16	11/09/14 FULL LIST	AR01
2014-09-16	SECRETARY'S CHANGE OF PARTICULARS / JOANNE RUTH WALE / 10/09/2014	CH03
2014-09-16	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CLIVE WALE / 10/09/2014	CH01
2013-09-12	11/09/13 FULL LIST	AR01
2013-07-18	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-09-13	11/09/12 FULL LIST	AR01
2012-07-31	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-07-27	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-09-14	11/09/11 FULL LIST	AR01
2010-09-14	11/09/10 FULL LIST	AR01
2010-09-14	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CLIVE WALE / 31/03/2010	CH01
2010-09-06	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-08-20	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-09-16	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS	363a
2008-08-28	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-09-12	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	363a
2007-08-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-09-17	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS	363a
2007-02-01	REGISTERED OFFICE CHANGED ON 01/02/07 FROM:12 EUSTON PLACELEAMINGTON SPAWARWICKSHIRE CV32 4LR	287
2006-10-10	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	363s
2006-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-07-25	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04	225
2005-08-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-09-06	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS	363s
2004-03-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	AA
2004-09-14	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS	363s
2003-09-08	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS	363s
2002-09-09	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS	363s
2002-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	AA
2001-09-27	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS	363s
2001-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	AA
2001-02-02	NEW SECRETARY APPOINTED	288a
2001-01-22	REGISTERED OFFICE CHANGED ON 22/01/01 FROM:COLLIER HOUSE163-169 BROMPTON ROADLONDONSW3 1PY	287
2001-01-22	NEW DIRECTOR APPOINTED	288a
2001-11-05	REGISTERED OFFICE CHANGED ON 05/11/01 FROM:BELVEDERE HOUSE 50 WARWICK PLACELEAMINGTON SPACV32 5DF	287
2000-09-13	SECRETARY RESIGNED	288b