ELAINE'S COFFEE SHOP LTD


Registered number: 05927476
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Name: ELAINE'S COFFEE SHOP LTD
ELAINE'S COFFEE SHOP LIMITED
Address: 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6HD
Incorporation Date: 2006-09-07

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE GAZ1
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2019-07-30 SECRETARY'S CHANGE OF PARTICULARS / ELAINE CATHERINE BARNARD / 30/07/2019 CH03
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BARNARD / 30/07/2019 CH01
2019-07-30 PSC'S CHANGE OF PARTICULARS / MRS ELAINE CATHERINE BARNARD / 30/07/2019 PSC04
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM8 LINKWAY PARADEFLEETGU52 3QD AD01
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BARNARD / 30/07/2019 CH01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-31 PSC'S CHANGE OF PARTICULARS / MRS ELAINE CATHERINE BARNARD / 30/07/2019 PSC04
2019-11-12 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES CS01
2018-11-13 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-10 01/12/15 STATEMENT OF CAPITAL GBP 100 SH01
2017-12-12 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-11-17 01/11/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-03 01/11/14 FULL LIST AR01
2013-12-02 01/11/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-01 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-17 COMPANY NAME CHANGED STARS CARS LTDCERTIFICATE ISSUED ON 17/06/13 CERTNM
2012-11-02 01/11/12 FULL LIST AR01
2012-06-25 PREVEXT FROM 30/09/2011 TO 31/03/2012 AA01
2011-07-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR APPOINTED MRS ELAINE BARNARD AP01
2011-06-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD TM01
2011-11-10 01/11/11 FULL LIST AR01
2011-06-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD TM01
2010-11-05 01/11/10 FULL LIST AR01
2010-08-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-02 01/11/09 FULL LIST AR01
2009-06-23 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-12 APPOINTMENT TERMINATED DIRECTOR RICHARD BARNARD 288b
2008-05-12 APPOINTMENT TERMINATED SECRETARY JENNIFER DICK 288b
2008-05-12 SECRETARY APPOINTED ELAINE CATHERINE BARNARD 288a
2008-07-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-03-19 NEW DIRECTOR APPOINTED 288a
2007-03-19 NEW SECRETARY APPOINTED 288a
2006-09-07 DIRECTOR RESIGNED 288b
2006-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-07 SECRETARY RESIGNED 288b

Last update: 2021-10-29 21:13:52