date |
name |
form type |
2018-07-26 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
2018-10-26 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
2017-07-25 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1 |
LIQ03 |
2016-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2016 FROM72 NORTH STREETWHITWICKCOALVILLELEICESTERSHIRELE67 5HA |
AD01 |
2016-06-02 |
STATEMENT OF AFFAIRS/4.19 |
4.20 |
2016-06-02 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
2016-06-02 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2015-10-13 |
21/09/15 NO MEMBER LIST |
AR01 |
2015-06-02 |
REGISTRATION OF A CHARGE / CHARGE CODE 063784560001 |
MR01 |
2015-06-22 |
REGISTERED OFFICE CHANGED ON 22/06/2015 FROM74 NORTH STREETWHITWICKCOALVILLELEICESTERSHIRELE67 5HA |
AD01 |
2015-09-28 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGSDEN |
TM01 |
2015-06-22 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN KNAPP |
TM01 |
2015-09-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-10-20 |
DIRECTOR APPOINTED MRS SUSAN MARY KNAPP |
AP01 |
2014-10-20 |
DIRECTOR APPOINTED MRS SHEILA BARBER |
AP01 |
2014-10-20 |
21/09/14 NO MEMBER LIST |
AR01 |
2014-10-15 |
APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTIAN |
TM01 |
2013-10-09 |
21/09/13 NO MEMBER LIST |
AR01 |
2013-06-06 |
CHANGE OF NAME 22/05/2013 |
RES15 |
2013-06-06 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
2013-07-02 |
FORM NEO1 FOR EXEMPTION FROM REQUIREMENT AS TO USE OF 'LIMITED' OR 'CYFYNGEDIG' ON CHANGE OF NAME |
MISC |
2013-07-02 |
COMPANY NAME CHANGED WHITWICK COMMUNITY COFFEE SHOPCERTIFICATE ISSUED ON 02/07/13 |
CERTNM |
2013-09-11 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
2012-10-18 |
21/09/12 NO MEMBER LIST |
AR01 |
2012-10-18 |
DIRECTOR APPOINTED MRS LAURA JANE GRANDIDGE |
AP01 |
2012-09-11 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2012-02-27 |
DIRECTOR APPOINTED MRS MARTIN FLETCHER |
AP01 |
2012-10-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTIN FLETCHER / 17/10/2012 |
CH01 |
2011-09-02 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2011-10-10 |
21/09/11 NO MEMBER LIST |
AR01 |
2010-10-11 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2010-10-19 |
21/09/10 NO MEMBER LIST |
AR01 |
2009-05-28 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
2009-11-05 |
21/09/09 |
AR01 |
2008-12-24 |
CURREXT FROM 30/09/2008 TO 31/12/2008 |
225 |
2008-10-20 |
ANNUAL RETURN MADE UP TO 21/09/08 |
363a |
2007-09-21 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |