| Name: |
COFFEE CAPITAL (UK) LIMITED
COFFEE CAPITAL (UK) LTD |
| Address: | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA |
| Incorporation Date: | 2004-09-17 |
| date | name | form type |
| 2019-07-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROMUNIT 2 7C HIGH STREETBARNETEN5 5UE | AD01 |
| 2017-02-10 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-02-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2015-09-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 07/08/15 FULL LIST | AR01 |
| 2015-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM11 ASHURST ROADCOCKFOSTERSHERTFORDSHIREEN4 9LE | AD01 |
| 2015-08-11 | 11/08/15 FULL LIST | AR01 |
| 2015-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROMUNIT 2 7C HIGH STREETBARNETEN5 5UEUNITED KINGDOM | AD01 |
| 2014-11-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-03-10 | PREVSHO FROM 29/03/2013 TO 28/03/2013 | AA01 |
| 2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 17/09/14 FULL LIST | AR01 |
| 2014-11-19 | APPOINTMENT TERMINATED, SECRETARY KARIMA ZITOUNE | TM02 |
| 2014-06-10 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | AA01 |
| 2013-10-01 | 17/09/13 FULL LIST | AR01 |
| 2013-12-11 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | AA01 |
| 2013-03-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | AA01 |
| 2012-10-29 | 17/09/12 FULL LIST | AR01 |
| 2011-09-28 | 17/09/11 FULL LIST | AR01 |
| 2011-12-16 | COMPANY NAME CHANGED CREATIVE EDGE LTDCERTIFICATE ISSUED ON 16/12/11 | CERTNM |
| 2011-11-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 17/09/10 FULL LIST | AR01 |
| 2009-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-12-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | APPOINTMENT TERMINATED SECRETARY CAROLINE HALDEN | 288b |
| 2008-09-17 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-12-04 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM:21 CHRISTIE GARDENSCHADWELL HEATHROMFORD RM6 4SA | 287 |
| 2007-12-06 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | 225 |
| 2007-10-05 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-26 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-15 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-20 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2004-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM:WWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2004-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | AD 24/12/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-12-24 | DIRECTOR RESIGNED | 288b |
| 2004-12-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-10 17:20:18