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THE LITTLE COFFEE BOX COMPANY LTD

Company number 08626337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
08 Aug 2018 CH01 Director's details changed for Mrs Julie Danielle Wren on 31 July 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
12 Jun 2017 AP01 Appointment of Mrs Julie Danielle Wren as a director on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Julie Wren as a director on 1 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AP01 Appointment of Mr Scott Wren as a director on 5 February 2016
16 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
09 Feb 2015 CERTNM Company name changed the coffee box LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-07
08 Feb 2015 AD01 Registered office address changed from 17 Pooley Way Yaxley Peterborough Cambs PE7 3WH to C/O Linda Carr Accountants 21 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU on 8 February 2015
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
26 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted