COFFEESMITHS ROASTERY LIMITED

Company number 09645866 ·

Dissolved

42 filings

Date Filing
21 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
21 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-21 · 17 pages View document
13 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-21 · 17 pages View document
15 Aug 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND View document
11 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Aug 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
4 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND View document
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ View document
17 May 2019 DIRECTOR APPOINTED MRS BHARTI RADIX View document
15 Mar 2019 COMPANY NAME CHANGED THE ROASTERY DEPARTMENT LIMITED CERTIFICATE ISSUED ON 15/03/19 View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NODUMO MATHEMA View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CAMILLE PATTERSON-KELLY View document
28 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED View document
15 Feb 2019 CESSATION OF SILVERSTREAM INVESTMENTS LIMITED AS A PSC View document
10 Jan 2019 DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ View document
10 Jan 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018 View document
10 Jan 2019 DIRECTOR APPOINTED MR MATTHEW DANBY GILL View document
10 Jan 2019 DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM ARCH 438 BURDETT ROAD LONDON E3 4JS ENGLAND View document
8 Sep 2018 DISS40 (DISS40(SOAD)) View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
4 Sep 2018 FIRST GAZETTE View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 6 NEWBURGH STREET LONDON W1F 7RQ ENGLAND View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE C 4-6 CANFIELD PLACE LONDON NW6 3BT ENGLAND View document
29 Nov 2017 DIRECTOR APPOINTED MS CAMILLE PATTERSON-KELLY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERSTREAM INVESTMENTS LIMITED View document
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
2 May 2017 DIRECTOR APPOINTED MR NODUMO THANDO MATHEMA View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOPEZ View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL View document
25 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 6 NEWBURGH STREET LONDON W1F 7RQ UNITED KINGDOM View document
18 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document