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ASHBURY CHOCOLATES LIMITED

Company number 06454894

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 2.24B Administrator's progress report to 27 January 2017
16 Feb 2017 2.35B Notice of move from Administration to Dissolution on 27 January 2017
07 Sep 2016 2.24B Administrator's progress report to 8 August 2016
07 Jul 2016 2.39B Notice of vacation of office by administrator
27 Jun 2016 2.40B Notice of appointment of replacement/additional administrator
14 Mar 2016 2.24B Administrator's progress report to 8 February 2016
14 Mar 2016 2.31B Notice of extension of period of Administration
14 Mar 2016 2.17B Statement of administrator's proposal
01 Feb 2016 2.31B Notice of extension of period of Administration
15 Sep 2015 2.24B Administrator's progress report to 8 August 2015
24 Apr 2015 F2.18 Notice of deemed approval of proposals
14 Apr 2015 2.17B Statement of administrator's proposal
08 Apr 2015 2.16B Statement of affairs with form 2.14B
25 Feb 2015 AD01 Registered office address changed from Ashbury Chocolates Limited Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ to 55 Baker Street London W1U 7EU on 25 February 2015
23 Feb 2015 2.12B Appointment of an administrator
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 MR04 Satisfaction of charge 2 in full
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,492,537.5
12 Feb 2014 CH01 Director's details changed for Mr David Jeffrey Zulman on 1 July 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 MR01 Registration of charge 064548940005
08 Aug 2013 MR01 Registration of charge 064548940006
31 May 2013 TM01 Termination of appointment of Paul Chimielewski as a director
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights