COFFEE CLUB (UK) LIMITED


Registered number: 05122094
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Name: COFFEE CLUB (UK) LIMITED
COFFEE CLUB (UK) LTD
Address: 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Incorporation Date: 2004-05-07

Company status: Dissolved


Company Documents

date name form type
2018-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-08-02 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-03 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-01-29 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-01-29 APPOINTMENT TERMINATED, DIRECTOR SIDNEY STANDIG TM01
2016-02-18 18/01/16 FULL LIST AR01
2016-02-20 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-01 18/01/15 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION FULL AA
2014-02-03 18/01/14 FULL LIST AR01
2013-03-04 31/05/12 TOTAL EXEMPTION FULL AA
2013-03-06 18/01/13 FULL LIST AR01
2012-11-06 DIRECTOR APPOINTED MR SIDNEY JOHN STANDIG AP01
2012-02-28 31/05/11 TOTAL EXEMPTION FULL AA
2012-02-06 18/01/12 FULL LIST AR01
2011-01-18 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM1-5 LILLIE ROADLONDONSW6 1TX AD01
2011-01-18 18/01/11 FULL LIST AR01
2011-01-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 18/01/2011 CH04
2011-03-02 31/05/10 TOTAL EXEMPTION FULL AA
2010-04-16 27/02/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO ALU / 01/01/2010 CH01
2010-04-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2010 CH04
2010-03-01 31/05/09 TOTAL EXEMPTION FULL AA
2009-03-06 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-03-24 31/05/08 TOTAL EXEMPTION FULL AA
2008-03-11 RETURN MADE UP TO 27/02/08; CHANGE OF MEMBERS 363s
2008-04-01 31/05/07 TOTAL EXEMPTION FULL AA
2007-07-31 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363s
2006-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2005-06-21 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-11 SECRETARY RESIGNED 288b
2004-05-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-01 NEW SECRETARY APPOINTED 288a
2004-06-01 NEW DIRECTOR APPOINTED 288a
2004-05-11 DIRECTOR RESIGNED 288b

Last update: 2021-01-01 18:46:46