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THE AUTHENTIC COFFEE LTD

Company number 10927981

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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)
12 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2023 TM01 Termination of appointment of Choukri Laachiri Temsamani as a director on 18 July 2023
12 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
18 May 2022 AD01 Registered office address changed from 3 Apollo Gardens Biggleswade SG18 8FE England to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 18 May 2022
18 May 2022 600 Appointment of a voluntary liquidator
18 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11
18 May 2022 LIQ02 Statement of affairs
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 May 2021 AA Micro company accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
22 Jun 2019 AA Micro company accounts made up to 31 August 2018
25 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Dec 2017 MR01 Registration of charge 109279810001, created on 27 December 2017
03 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
03 Sep 2017 PSC07 Cessation of Nakid Dil Hossain as a person with significant control on 25 August 2017
03 Sep 2017 TM01 Termination of appointment of Nakid Dil Hossain as a director on 25 August 2017
22 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-22
  • GBP 100