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COFFEE POINT LIMITED
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COFFEE POINT LIMITED: Filings

    • Overview

    Company NameCOFFEE POINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02037135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COFFEE POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2015

    		LRESSP

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100,941
    		SH01

    Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

    		2 pagesAP01

    Termination of appointment of Brian Mackie as a director on Dec 18, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2014

    		7 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100,941
    		SH01

    Appointment of Mr Daniel Henry Abrahams as a director

    		2 pagesAP01

    Termination of appointment of Helen Willis as a director

    		1 pagesTM01

    Director's details changed for Brian Mackie on May 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Termination of appointment of War Tin as a secretary

    		1 pagesTM02

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of War Tin as a secretary

    		1 pagesTM02

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jan 10, 2013A second filed AP01 was registered for Helen Willis

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Jan 07, 2013Second filed TM01 for Timothy Roe

    Accounts for a dormant company made up to Apr 01, 2012

    		7 pagesAA

    Appointment of Mrs War War Tin as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Greenwood as a secretary

    		1 pagesTM02

    Appointment of Mrs Helen Margaret Willis as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 10, 2013A second filed AP01 was registered on the 10 January 2012
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    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