COFFEE BARKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/05/1623 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/02/1623 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM THE NEST BRYN ROAD PONTLLANFRAITH BLACKWOOD GWENT NP12 2EX WALES |
20/02/1520 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/02/1520 February 2015 | STATEMENT OF AFFAIRS/4.19 |
20/02/1520 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARKER / 02/02/2013 |
17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BARKER / 02/02/2013 |
17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE VICTORIA BARKER / 02/02/2013 |
17/02/1417 February 2014 | SECRETARY APPOINTED MR STEPHEN BARKER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BARKER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY BARKER |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039171020001 |
05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
21/03/1321 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
03/03/113 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
03/03/113 March 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
24/02/1124 February 2011 | DIRECTOR APPOINTED MRS CHARLOTTE VICTORIA BARKER |
24/02/1124 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 4 |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY BARKER / 01/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARKER / 01/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARKER / 01/02/2010 |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
20/03/0920 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
07/03/077 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 27 HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DY |
09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
05/03/045 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | SECRETARY RESIGNED |
17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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