COFFEE BEANS COFFEE MACHINES LIMITED filing history - Find and update company information

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COFFEE BEANS COFFEE MACHINES LIMITED

Company number 10716579

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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)
16 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from Unit 4 Squirrels Lodge Frognall Deeping St James Peterborough PE6 8RL England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 7 October 2023	View PDF Registered office address changed from Unit 4 Squirrels Lodge Frognall Deeping St James Peterborough PE6 8RL England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Oct 2021	AD01	Registered office address changed from Unit 10 Spalding Road Business Park Bourne Lincolnshire PE10 9LF England to Unit 4 Squirrels Lodge Frognall Deeping St James Peterborough PE6 8RL on 16 October 2021	View PDF Registered office address changed from Unit 10 Spalding Road Business Park Bourne Lincolnshire PE10 9LF England to Unit 4 Squirrels Lodge Frognall Deeping St James Peterborough PE6 8RL on 16 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC04	Change of details for Mr Stephen Maurice Barnett as a person with significant control on 11 May 2021	View PDF Change of details for Mr Stephen Maurice Barnett as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Stephen Maurice Barnett on 11 May 2021	View PDF Director's details changed for Mr Stephen Maurice Barnett on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from 2 Pulford Close Thurlby Lincolnshire PE10 0XU England to Unit 10 Spalding Road Business Park Bourne Lincolnshire PE10 9LF on 11 May 2021	View PDF Registered office address changed from 2 Pulford Close Thurlby Lincolnshire PE10 0XU England to Unit 10 Spalding Road Business Park Bourne Lincolnshire PE10 9LF on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP03	Appointment of Mrs Geraldine Vivien Barnett as a secretary on 27 May 2020	View PDF Appointment of Mrs Geraldine Vivien Barnett as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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