ARMAJARO COFFEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street, London EC2M 1JJ on 2024-08-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ARMAJARO TRADING LIMITED |
| 12/09/1412 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 07/04/147 April 2014 | DIRECTOR APPOINTED ALAIN PONCELET |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE |
| 19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR |
| 08/10/138 October 2013 | CORPORATE DIRECTOR APPOINTED ARMAJARO TRADING LIMITED |
| 22/07/1322 July 2013 | SECRETARY APPOINTED IMOGEN CHOPRA |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MATTHIAS BORMANN / 09/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR. ANDREW JONATHAN STONE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANA WILKS |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MATTHIAS BORMANN / 13/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA LUIZA AYRES VOHRINGER WILKS / 01/01/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IGNATIUS RYAN / 01/11/2010 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD IGNATIUS RYAN / 01/11/2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 01/01/2011 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 13/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RYAN / 15/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANA LUIZA AYRES VOHRINGER / 14/10/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/02/0926 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD |
| 02/01/092 January 2009 | DIRECTOR APPOINTED ANA LUIZA AYRES VOHRINGER |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MONK |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CHARLES STREET LONDON W1X 7HB |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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