CCL 001 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/09/2321 September 2023 | Liquidators' statement of receipts and payments to 2023-08-06 |
| 14/09/2214 September 2022 | Liquidators' statement of receipts and payments to 2022-08-06 |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED COFFEESMITHS COLLECTIVE LIMITED CERTIFICATE ISSUED ON 27/07/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118820680003 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118820680001 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118820680002 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118820680004 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF UNITED KINGDOM |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 20/05/1920 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR DAVID PETER BATEMAN |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARCY WILLSON-RYMER |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR. MARK ELLIS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR. TOBY COULTAS SMITH |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS RACHEL DIANE HILLEL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED COFFEESMITHS COLLECTIVE UK LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL ALLESCH-TAYLOR / 14/03/2019 |
| 14/03/1914 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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