22 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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22 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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16 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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16 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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16 Mar 2015 |
resolution |
Resolution
|
1 |
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|
20 Feb 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
22 Dec 2014 |
officers |
Appointment of director (Mr Kris Paul Ludo Geysels)
|
2 |
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|
22 Dec 2014 |
officers |
Termination of appointment of director (Brian Mackie)
|
1 |
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|
16 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
04 Feb 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
09 Jan 2014 |
officers |
Appointment of director (Mr Daniel Henry Abrahams)
|
2 |
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Total credits: 0
|
09 Jan 2014 |
officers |
Termination of appointment of director (Helen Willis)
|
1 |
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Total credits: 0
|
09 Jan 2014 |
officers |
Change of particulars for director (Brian Mackie)
|
2 |
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Total credits: 0
|
01 Oct 2013 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
27 Mar 2013 |
annual-return |
Annual Return
|
5 |
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|
27 Mar 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
27 Mar 2013 |
officers |
Termination of appointment of secretary (War Tin)
|
1 |
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Total credits: 0
|
26 Mar 2013 |
address |
Change Sail Address Company
|
1 |
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|
08 Feb 2013 |
officers |
Termination of appointment of secretary (War Tin)
|
1 |
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Total credits: 0
|
09 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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|
07 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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|
02 Jan 2013 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
18 Dec 2012 |
officers |
Appointment of secretary (Mrs War War Tin)
|
1 |
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|
18 Dec 2012 |
officers |
Termination of appointment of secretary (Michael Greenwood)
|
1 |
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|
23 Nov 2012 |
officers |
Appointment of director (Mrs Helen Margaret Willis)
|
3 |
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Total credits: 0
|
23 Nov 2012 |
officers |
Termination of appointment of director (Timothy Roe)
|
2 |
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Total credits: 0
|
23 Nov 2012 |
officers |
Termination of appointment of director (Timothy Roe)
|
1 |
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|
06 Nov 2012 |
officers |
Appointment of director (Brian Mackie)
|
2 |
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Total credits: 0
|
02 Nov 2012 |
officers |
Termination of appointment of director (Mark Whiteling)
|
1 |
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Total credits: 0
|
03 Feb 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
18 Oct 2011 |
miscellaneous |
Miscellaneous
|
2 |
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06 Oct 2011 |
officers |
Appointment of director (Mr Mark Argent Whiteling)
|
3 |
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|
30 Sep 2011 |
officers |
Termination of appointment of director (Charles Trace)
|
2 |
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|
20 Sep 2011 |
officers |
Appointment of secretary (Michael Frank Greenwood)
|
3 |
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Total credits: 0
|
19 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
19 Sep 2011 |
officers |
Appointment of director (Mr Timothy Michael Roe)
|
3 |
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|
19 Sep 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
19 Sep 2011 |
officers |
Termination of appointment of director (Andrew Mooney)
|
2 |
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|
19 Sep 2011 |
officers |
Termination of appointment of director (Paul Hussey)
|
2 |
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|
19 Sep 2011 |
officers |
Termination of appointment of secretary (Paul Hussey)
|
2 |
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Total credits: 0
|
01 Sep 2011 |
accounts |
Annual Accounts
|
3 |
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|
30 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
09 Mar 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
02 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2010 |
officers |
Termination of appointment of director
|
1 |
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Total credits: 0
|
24 Nov 2009 |
resolution |
Resolution
|
35 |
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|
24 Nov 2009 |
change-of-constitution |
Statement Of Companys Objects
|
1 |
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|
04 Nov 2009 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
12 Oct 2009 |
officers |
Termination of appointment of director (Neil Dobbs)
|
1 |
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|
08 Oct 2009 |
officers |
Termination of appointment of director (Peter Thompson)
|
1 |
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Total credits: 0
|
08 Oct 2009 |
officers |
Change of particulars for director (Mr Andrew John Mooney)
|
2 |
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Total credits: 0
|
08 Oct 2009 |
officers |
Change of particulars for director (Charles Lawrence Trace)
|
2 |
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|
17 Jul 2009 |
officers |
Appointment terminated director james cunningham
|
1 |
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|
12 May 2009 |
officers |
Appointment terminated director tony brotherwood
|
1 |
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|
04 Feb 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
5 |
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Total credits: 0
|
21 Aug 2008 |
capital |
S-div
|
1 |
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|
18 Aug 2008 |
resolution |
Resolution
|
2 |
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|
18 Aug 2008 |
resolution |
Resolution
|
2 |
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|
18 Aug 2008 |
incorporation |
Re Registration Memorandum Articles
|
10 |
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|
18 Aug 2008 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
18 Aug 2008 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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|
24 Jul 2008 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
03 Jun 2008 |
officers |
Appointment terminated director andrew murrell
|
1 |
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|
02 Apr 2008 |
officers |
Director and secretary's change of particulars / paul hussey / 16/03/2008
|
1 |
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|
25 Mar 2008 |
address |
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
|
1 |
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|
28 Jan 2008 |
annual-return |
Return made up to 24/01/08; full list of members
|
4 |
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Total credits: 0
|
28 Jan 2008 |
resolution |
Resolution
|
1 |
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|
23 Jan 2008 |
accounts |
Amended Accounts
|
24 |
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|
30 Oct 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
09 Oct 2007 |
accounts |
Annual Accounts
|
24 |
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|
03 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
5 |
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|
28 Sep 2007 |
officers |
New director appointed
|
3 |
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|
28 Sep 2007 |
officers |
New director appointed
|
3 |
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|
28 Sep 2007 |
officers |
New director appointed
|
3 |
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|
28 Sep 2007 |
officers |
New director appointed
|
3 |
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|
28 Sep 2007 |
address |
Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN
|
1 |
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|
28 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
28 Sep 2007 |
officers |
Director resigned
|
1 |
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|
28 Sep 2007 |
officers |
Director resigned
|
1 |
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|
28 Sep 2007 |
officers |
Director resigned
|
1 |
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|
28 Sep 2007 |
officers |
Director resigned
|
1 |
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|
27 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
27 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
27 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
27 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
27 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
13 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
05 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
10 Jul 2007 |
address |
Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF
|
1 |
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|
02 May 2007 |
officers |
Director resigned
|
1 |
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|
04 Apr 2007 |
annual-return |
Return made up to 24/01/07; full list of members
|
10 |
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Total credits: 0
|
10 Jan 2007 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
31 Jul 2006 |
officers |
New director appointed
|
1 |
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|
26 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
30 Mar 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
30 Mar 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "COFFEE POINT LIMITED", this will cost 1 document credit.
Total credits: 0
|