Coffee Point Group Ltd was established in 2005, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the organisation. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENWOOD, Michael Frank | 26 August 2011 | 07 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 22 December 2015 | |
| RESOLUTIONS - N/A | 27 April 2015 | |
| 4.70 - N/A | 27 April 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| AP01 - Appointment of director | 23 November 2012 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| MISC - Miscellaneous document | 18 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AP03 - Appointment of secretary | 20 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AA01 - Change of accounting reference date | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM02 - Termination of appointment of secretary | 19 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| CC04 - Statement of companies objects | 24 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 25 March 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 225 - Change of Accounting Reference Date | 30 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 17 January 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| SA - Shares agreement | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| NEWINC - New incorporation documents | 23 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 June 2005 | Fully Satisfied |
N/A |
