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CHOICES UK GROUP LIMITED

Company number 06286783

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
14 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 February 2014
02 Apr 2014 2.24B Administrator's progress report to 19 February 2013
22 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Oct 2012 2.24B Administrator's progress report to 1 September 2012
16 May 2012 F2.18 Notice of deemed approval of proposals
30 Apr 2012 2.17B Statement of administrator's proposal
30 Apr 2012 2.16B Statement of affairs with form 2.14B
09 Mar 2012 2.12B Appointment of an administrator
09 Mar 2012 AD01 Registered office address changed from Queen Street Burton on Trent DE14 3LP on 9 March 2012
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement/debentures 02/03/2011
27 Sep 2011 TM02 Termination of appointment of Christopher Stafford as a secretary
27 Sep 2011 AP04 Appointment of A G Secretarial Limited as a secretary
26 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 AUD Auditor's resignation
11 Jan 2011 AA Full accounts made up to 2 April 2010
22 Nov 2010 TM01 Termination of appointment of Bernard Kumeta as a director
22 Nov 2010 AP01 Appointment of Joseph Mcnicholas as a director
08 Oct 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location