COFFEE HOLDCO LIMITED

Company number SC337719

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Mar 2014	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
23 Oct 2012	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 23 October 2012	(2 pages)
23 Oct 2012	LIQ MISC	Insolvency:form 600 notice of appointment of liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 100	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
16 Aug 2011	CH02	Director's details changed for Vindex Limited on 21 March 2011	(2 pages)
24 Mar 2011	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Dec 2009	AP01	Appointment of Morag Elizabeth Williamson as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Richard Gilliland as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of David Williamson as a director	(1 page)
07 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
23 Apr 2009	CERTNM	Company name changed tinderbox (2008) LIMITED\certificate issued on 23/04/09	(2 pages)
22 Apr 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
21 Apr 2009	288a	Director appointed vindex LIMITED	(7 pages)
21 Apr 2009	288a	Director appointed richard gilliland	(9 pages)
21 Apr 2009	288a	Secretary appointed maclay murray & spens LLP	(2 pages)
21 Apr 2009	288b	Appointment terminated director and secretary carlo ventisei	(1 page)