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CHOC-SHOP CO. LIMITED

Company number 05104267

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
19 Apr 2010 CH01 Director's details changed for Allison Ovenden on 10 April 2010
14 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 16/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Apr 2008 363a Return made up to 16/04/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Apr 2007 363a Return made up to 16/04/07; no change of members
11 May 2006 363a Return made up to 16/04/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
23 Sep 2005 88(2)R Ad 19/08/05--------- £ si 50@1=50 £ ic 50/100
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 88(2)R Ad 19/08/05--------- £ si 49@1=49 £ ic 1/50
04 Aug 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
29 Apr 2005 363s Return made up to 16/04/05; full list of members
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned