Delice Coffee Shops Ltd was setup in 2002, it's status at Companies House is "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRITTAIN, Alexandra Mary | 29 April 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Catherine Jane | 10 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2014 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 18 October 2013 | |
RESOLUTIONS - N/A | 18 July 2012 | |
RESOLUTIONS - N/A | 18 July 2012 | |
4.20 - N/A | 18 July 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AD01 - Change of registered office address | 12 November 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 28 August 2008 | |
363a - Annual Return | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 21 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
395 - Particulars of a mortgage or charge | 02 September 2003 | |
AA - Annual Accounts | 31 August 2003 | |
363s - Annual Return | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
225 - Change of Accounting Reference Date | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
287 - Change in situation or address of Registered Office | 10 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
287 - Change in situation or address of Registered Office | 22 May 2002 | |
NEWINC - New incorporation documents | 22 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2012 | Outstanding |
N/A |
Rent security deposit deed | 28 August 2003 | Outstanding |
N/A |