- Company Overview for CHOCOCO LIMITED (04629552)
- Filing history for CHOCOCO LIMITED (04629552)
- People for CHOCOCO LIMITED (04629552)
- Charges for CHOCOCO LIMITED (04629552)
- Insolvency for CHOCOCO LIMITED (04629552)
- More for CHOCOCO LIMITED (04629552)
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) |
---|---|---|---|
11 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
06 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Diane Elizabeth Norman as a director on 28 October 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
28 Sep 2017 | PSC01 | Notification of Geoffrey John Siden as a person with significant control on 5 April 2017 | |
28 Sep 2017 | PSC07 | Cessation of Legis Trust Ltd as Trustee of the Jonicaho Guernsey Trust as a person with significant control on 5 April 2017 | |
17 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 26 June 2017
|
|
29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 2 December 2015
|
|
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
11 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
08 Nov 2013 | AP01 | Appointment of Mrs Diane Elizabeth Norman as a director | |
03 Oct 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 10 September 2013
|
|
17 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2013 | SH08 | Change of share class name or designation |