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Coffee At 78 Limited

Documents

Total Documents45
Total Pages175

Filing History

25 January 2022Final Gazette dissolved via compulsory strike-off
13 July 2021Compulsory strike-off action has been suspended
15 June 2021First Gazette notice for compulsory strike-off
26 April 2021Registered office address changed from The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom to 14 Raisbeck Court 28 Rosendale Road West Dulwich London SE21 8DR on 26 April 2021
11 May 2020Confirmation statement made on 30 April 2020 with updates
19 December 2019Total exemption full accounts made up to 31 March 2019
3 December 2019Change of details for Porters Holdings Limited as a person with significant control on 30 April 2019
2 December 2019Cessation of Jack Nathan Lyons as a person with significant control on 30 April 2019
2 December 2019Confirmation statement made on 30 April 2019 with updates
2 December 2019Notification of Porters Holdings Limited as a person with significant control on 30 April 2019
3 May 2019Confirmation statement made on 29 April 2019 with updates
21 December 2018Total exemption full accounts made up to 31 March 2018
1 May 2018Confirmation statement made on 29 April 2018 with updates
29 March 2018Secretary's details changed for Miss Alice Angel Byron-O'connor on 28 March 2018
28 March 2018Appointment of Miss Alice Angel Byron-O'connor as a secretary on 1 March 2018
23 March 2018Director's details changed for Mr Jack Nathan Lyons on 23 March 2018
23 March 2018Change of details for Mr Jack Nathan Lyons as a person with significant control on 1 March 2018
23 March 2018Director's details changed for Mr Jack Nathan Lyons on 23 March 2018
7 March 2018Compulsory strike-off action has been discontinued
6 March 2018Total exemption full accounts made up to 31 March 2017
6 March 2018First Gazette notice for compulsory strike-off
10 August 2017Cessation of Ahmet Bora Esen as a person with significant control on 10 August 2017
10 August 2017Change of details for Mr Jack Nathan Lyons as a person with significant control on 9 August 2017
10 August 2017Change of details for Mr Jack Nathan Lyons as a person with significant control on 9 August 2017
10 August 2017Cessation of Ahmet Bora Esen as a person with significant control on 9 August 2017
10 August 2017Termination of appointment of Ahmet Bora Esen as a director on 9 August 2017
10 August 2017Termination of appointment of Ahmet Bora Esen as a director on 9 August 2017
21 June 2017Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN United Kingdom to The Fold 114 Station Road Sidcup Kent DA15 7AE on 21 June 2017
21 June 2017Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN United Kingdom to The Fold 114 Station Road Sidcup Kent DA15 7AE on 21 June 2017
22 May 2017Director's details changed for Mr Jack Nathan Lyons on 18 May 2017
22 May 2017Director's details changed for Mr Jack Nathan Lyons on 18 May 2017
9 May 2017Confirmation statement made on 29 April 2017 with updates
9 May 2017Confirmation statement made on 29 April 2017 with updates
20 April 2016Appointment of Mr Jack Nathan Lyons as a director on 20 April 2016
20 April 2016Appointment of Mr Jack Nathan Lyons as a director on 20 April 2016
19 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017
19 April 2016Appointment of Mr Ahmet Bora Esen as a director on 14 April 2016
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
19 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017
19 April 2016Appointment of Mr Ahmet Bora Esen as a director on 14 April 2016
14 April 2016Incorporation
Statement of capital on 2016-04-14
  • GBP 10
14 April 2016Termination of appointment of Laurence Douglas Adams as a director on 14 April 2016
14 April 2016Incorporation
Statement of capital on 2016-04-14
  • GBP 10
14 April 2016Termination of appointment of Laurence Douglas Adams as a director on 14 April 2016
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