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COFFEE BLUE (SWANSEA EAST) LIMITED

Company number 12549934

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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)
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
07 Jun 2024 AD01 Registered office address changed from 3 Northeron West Cross Swansea SA3 5PJ Wales to 63 Walter Road Swansea SA1 4PT on 7 June 2024
06 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2024 600 Appointment of a voluntary liquidator
05 Jun 2024 LIQ02 Statement of affairs
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
27 Apr 2023 AAMD Amended micro company accounts made up to 30 April 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 100
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Sep 2022 AP01 Appointment of Miss Claire Louise Britton as a director on 1 August 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
18 Mar 2022 CERTNM Company name changed the frothy coffee van LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-18
15 Dec 2021 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted