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CHOCOLATE AUDIO VISUAL LIMITED

Company number 05005645

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
07 Jan 2021 PSC01 Notification of Sarah Ashley as a person with significant control on 6 February 2020
07 Jan 2021 PSC04 Change of details for Mr David John Ashley as a person with significant control on 6 February 2020
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-29
07 Feb 2018 CONNOT Change of name notice
24 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
06 Feb 2014 CH01 Director's details changed for Darren William Royds on 21 February 2013
06 Feb 2014 CH03 Secretary's details changed for Darren William Royds on 21 February 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013