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CHOICEZONE LIMITED

Company number 06383849

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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)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
10 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	MR01	Registration of charge 063838490005	View PDF Registration of charge 063838490005 - link opens in a new window - 53 pages (53 pages)
05 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
14 Jun 2013	AP01	Appointment of Ms Nimet Esmail as a director	View PDF Appointment of Ms Nimet Esmail as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
14 Feb 2012	AP01	Appointment of Shelina Jetha as a director	View PDF Appointment of Shelina Jetha as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AD01	Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 8 November 2011	View PDF Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 8 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Aug 2011	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 61 pages (61 pages)
29 Jul 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
15 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
16 Jun 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AD01	Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 7 June 2011	View PDF Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 7 June 2011	View PDF Registered office address changed from 55 Baker Street London W1U 7EU on 7 June 2011 - link opens in a new window - 2 pages (2 pages)

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CHOICEZONE LIMITED

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