THE NORTHERN COFFEE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE NORTHERN COFFEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08133796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE NORTHERN COFFEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 04, 2021

    20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Unit G1 Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 27, 2020

    2 pagesAD01

    Registered office address changed from Unit G1 Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to Unit G1 Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on Aug 26, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2020

    LRESEX

    Confirmation statement made on Mar 18, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jan 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 19 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England* on May 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    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