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PAUL A YOUNG FINE CHOCOLATES LTD.

Company number 04175860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary-a and ordinary-b shares shall have the same rights and restrictions as the ordinary shares 10/02/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
02 Jun 2016 CH01 Director's details changed for Mr Paul Andrew Young on 1 February 2016
02 Jun 2016 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 12 Duke's Road London WC1H 9AD on 2 June 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
06 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
19 Mar 2015 CERTNM Company name changed 04175860 LTD\certificate issued on 19/03/15
  • RES15 ‐ Change company name resolution on 2014-09-02
19 Mar 2015 CONNOT Change of name notice
27 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-02
27 Jan 2015 CONNOT Change of name notice
22 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 Dec 2014 AD01 Registered office address changed from 12 Duke's Road London WC1H 9AD to 12 Duke's Road London WC1H 9AD on 2 December 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-02
27 Nov 2014 CONNOT Change of name notice
21 Aug 2014 CH01 Director's details changed for Paul Andrew Young on 29 July 2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2011
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2010