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THE CHOCOLATE ELEPHANT LIMITED

Company number 06068624

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 2.24B Administrator's progress report to 22 December 2011
04 Jan 2012 2.35B Notice of move from Administration to Dissolution on 23 December 2011
30 Sep 2011 2.39B Notice of vacation of office by administrator
30 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacing administrator
30 Sep 2011 2.40B Notice of appointment of replacement/additional administrator
18 Aug 2011 2.24B Administrator's progress report to 9 July 2011
15 Aug 2011 AD01 Registered office address changed from C/O 3rd Floor 39- 45 Shaftesbury Avenue London W1D 6LA United Kingdom on 15 August 2011
06 Jun 2011 2.16B Statement of affairs with form 2.14B/2.15B
05 Apr 2011 2.23B Result of meeting of creditors
29 Mar 2011 2.17B Statement of administrator's proposal
21 Jan 2011 AD01 Registered office address changed from The Old Farmhouse, Dungate Lane Balsham Cambridgeshire CB21 4HF on 21 January 2011
19 Jan 2011 2.12B Appointment of an administrator
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
11 Mar 2010 CH01 Director's details changed for Victoria Nielson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Emma Harrison on 11 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 25/01/09; full list of members
23 Feb 2009 288c Director and Secretary's Change of Particulars / emma harrison / 21/02/2009 / HouseName/Number was: , now: the old farmhouse; Street was: the old farmhouse, now: dungate lane; Area was: dungate lane, now: ; Post Code was: CB1 6HF, now: CB21 4HF
07 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Jan 2008 363a Return made up to 25/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: the old farmhouse, dungate lane balsham cambridgeshire CB1 6HF
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
26 Mar 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08