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HARRY’S & BONNIE’S COFFEE SHOP LTD

Company number 11365937

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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)
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16
24 Jan 2024 LIQ02 Statement of affairs
23 Jan 2024 AD01 Registered office address changed from 9 Lilford Road Billericay CM11 1BS England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 23 January 2024
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 101
05 Oct 2021 AD01 Registered office address changed from 15 Doublet Mews Billericay CM11 1ER England to 9 Lilford Road Billericay CM11 1BS on 5 October 2021
05 Oct 2021 AP01 Appointment of Mrs Karen Marie Atkinson-Lassman as a director on 5 October 2021
23 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
02 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-16
  • GBP 1