STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 24/10/2224 October 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on 2022-09-27 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRA MSA HOLDINGS (UK) LIMITED |
| 12/04/1812 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075905730002 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | ALTER ARTICLES 20/12/2011 |
| 02/12/112 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM GREAT NORTH ROAD HADDON PETERBOROUGH PE7 3UQ UNITED KINGDOM |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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