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CHOO GROUP HOLDINGS LTD

Company number 05279014

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:- court order re. Replacement of liquidator	View PDF Court order insolvency:- court order re. Replacement of liquidator - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 - link opens in a new window - 17 pages (17 pages)
04 Oct 2012	AD01	Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012	View PDF Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2012-10-18 GBP 4,856,083 ANNOTATION A second filed AR01 was registered on 18/10/2012.	View PDF Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2012-10-18 GBP 4,856,083 ANNOTATION A second filed AR01 was registered on 18/10/2012. - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2011 - link opens in a new window - 26 pages (26 pages)
21 Jul 2011	TM01	Termination of appointment of Karim Saddi as a director	View PDF Termination of appointment of Karim Saddi as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Mr Jonathan Stuart Sinclair as a director	View PDF Appointment of Mr Jonathan Stuart Sinclair as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Hannah Merritt as a director	View PDF Appointment of Hannah Merritt as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Raniero Addorisio De Feo as a director	View PDF Appointment of Raniero Addorisio De Feo as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	TM01	Termination of appointment of Joshua Schulman as a director	View PDF Termination of appointment of Joshua Schulman as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of Filippo Cardini as a director	View PDF Termination of appointment of Filippo Cardini as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Karim Saddi on 31 May 2011	View PDF Director's details changed for Mr Karim Saddi on 31 May 2011 - link opens in a new window - 3 pages (3 pages)

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