All Official Legal documents for COFFEE CAPITAL LIMITED

Filed on: 30 Apr 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 16 Apr 2013
Form: SOAS(A) - Striking-off action suspended (s1003)
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 8 Jan 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 30 Jun 2012
Form: SOAS(A) - Striking-off action suspended (s1003)
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 5 Jun 2012
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 23 May 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 28 Sep 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 27 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Sep 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 29 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/11 FULL LIST
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Filed on: 23 Mar 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/03/2010 TO 29/03/2010
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Filed on: 23 Dec 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2010 TO 30/03/2010
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Filed on: 21 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/10 FULL LIST
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Filed on: 23 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
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Filed on: 30 Jan 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/12/2008 TO 31/03/2008
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Filed on: 28 Jan 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/03/2008 TO 31/12/2007
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Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
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Filed on: 24 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
21 CHRISTIE GARDENS
ROMFORD
RM6 4SA
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Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
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Filed on: 29 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
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Filed on: 5 Jun 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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