Harrow
Middlesex
HA1 1BE
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 1st Floor, 10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
100 at £1 | Balwant Singh Uppal 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | Application to strike the company off the register (3 pages) |
22 March 2016 | Application to strike the company off the register (3 pages) |
19 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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12 June 2015 | Company name changed progress coffeee company LIMITED\certificate issued on 12/06/15
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12 June 2015 | Company name changed progress coffeee company LIMITED\certificate issued on 12/06/15
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11 June 2015 | Appointment of Mr Balwant Singh Uppal as a director on 8 April 2014 (2 pages) |
11 June 2015 | Appointment of Mr Balwant Singh Uppal as a director on 8 April 2014 (2 pages) |
11 June 2015 | Appointment of Mr Balwant Singh Uppal as a director on 8 April 2014 (2 pages) |
4 June 2015 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 1st Floor, 10 College Road Harrow Middlesex HA1 1BE on 4 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Graham Michael Cowan as a director on 3 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Graham Michael Cowan as a director on 3 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 1st Floor, 10 College Road Harrow Middlesex HA1 1BE on 4 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Graham Michael Cowan as a director on 3 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 1st Floor, 10 College Road Harrow Middlesex HA1 1BE on 4 June 2015 (1 page) |
21 May 2015 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 21 May 2015 (1 page) |
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 21 May 2015 (1 page) |
10 April 2014 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S Yorkshire S70 2LW United Kingdom on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S Yorkshire S70 2LW United Kingdom on 10 April 2014 (1 page) |
8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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