ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01493996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2024

    LRESSP

    Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Feb 16, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Mar 31, 2020

    38 pagesAA

    Director's details changed for Mr Ian Ernest Anthony Breminer on Mar 16, 2019

    2 pagesCH01

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    36 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ian Maxwell Scott as a director on Mar 05, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    35 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    29 pagesAA

    Director's details changed for Ms Kristine Elise Antonia Breminer Isgren on Oct 24, 2017

    2 pagesCH01

    Director's details changed for Mr Ian Ernest Anthony Breminer on Oct 24, 2017

    2 pagesCH01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0