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LA CHOCOLATIERE LIMITED

Company number 05118243

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 21/12/2017
03 Jan 2018 DS01 Application to strike the company off the register
15 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Sep 2016 AP03 Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016 TM02 Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016 TM01 Termination of appointment of Simon Peter Nichol as a director on 24 August 2016
24 Aug 2016 CH03 Secretary's details changed for Simon Peter Nichol on 24 August 2016
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Simon Peter Nichol on 1 May 2010