COFFEESMITHS ROASTERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/09/2321 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-21 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND |
| 11/08/2011 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/08/204 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED THE ROASTERY DEPARTMENT LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NODUMO MATHEMA |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE PATTERSON-KELLY |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED |
| 15/02/1915 February 2019 | CESSATION OF SILVERSTREAM INVESTMENTS LIMITED AS A PSC |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ |
| 10/01/1910 January 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM ARCH 438 BURDETT ROAD LONDON E3 4JS ENGLAND |
| 08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 6 NEWBURGH STREET LONDON W1F 7RQ ENGLAND |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE C 4-6 CANFIELD PLACE LONDON NW6 3BT ENGLAND |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MS CAMILLE PATTERSON-KELLY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERSTREAM INVESTMENTS LIMITED |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR NODUMO THANDO MATHEMA |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOPEZ |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 25/07/1625 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 6 NEWBURGH STREET LONDON W1F 7RQ UNITED KINGDOM |
| 18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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