COFFEE AROMAS LIMITED


Registered number: 04080091
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Name: COFFEE AROMAS LIMITED
COFFEE AROMAS LTD
Address: RIVER LANE COTTAGE RIVER LANE, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RJ
Incorporation Date: 2000-09-25

Company status: Dissolved


Company Documents

date name form type
2018-03-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-26 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-12-22 APPLICATION FOR STRIKING-OFF DS01
2017-12-20 30/09/17 TOTAL EXEMPTION FULL AA
2016-10-30 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-09-26 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM28 HOLLYHEDGE ROADCOBHAMSURREYKT11 3DG AD01
2016-12-19 30/09/16 TOTAL EXEMPTION SMALL AA
2015-08-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-22 25/09/15 FULL LIST AR01
2015-12-03 30/09/15 TOTAL EXEMPTION SMALL AA
2014-05-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-09 25/09/14 FULL LIST AR01
2013-09-30 25/09/13 FULL LIST AR01
2013-04-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-25 25/09/12 FULL LIST AR01
2012-05-17 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-28 25/09/11 FULL LIST AR01
2010-10-06 25/09/10 FULL LIST AR01
2010-05-18 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TURNBULL / 24/09/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TURNBULL / 24/09/2010 CH01
2009-05-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-18 25/09/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-09-09 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-03 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2006-10-11 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2006-05-11 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:1 FAIRHOLME CRESCENTASHTEADSURREY KT21 2HN 287
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-03 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:373 RUSSELL COURT3 WOBURN PLACELONDONWC1H 0NH 287
2004-10-06 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2003-05-03 REGISTERED OFFICE CHANGED ON 03/05/03 FROM:1A HIGH STREETCOBHAMSURREY KT11 3EL 287
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-17 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2003-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2002-10-30 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-23 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 NEW SECRETARY APPOINTED 288a
2000-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-12 SECRETARY RESIGNED 288b

Last update: 2020-10-08 18:02:18