COFFEE POINT LIMITED

02037135
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ

Documents

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