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THE CHOCOLATE CAFE UK LTD

Company number 06499371

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 10 August 2024
23 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2023 AD01 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 23 August 2023
23 Aug 2023 LIQ02 Statement of affairs
23 Aug 2023 600 Appointment of a voluntary liquidator
23 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-11
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 AA Micro company accounts made up to 31 May 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Mr Philip John Leonard Hargreaves on 7 December 2021
07 Dec 2021 PSC04 Change of details for Mr Philip John Leonard Hargreaves as a person with significant control on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Bedford House 60 Chorley New Road Bolton BL1 4DA on 7 December 2021
03 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Micro company accounts made up to 31 May 2020
09 Oct 2020 AA Micro company accounts made up to 31 May 2019
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 PSC01 Notification of Philip John Leonard Hargreaves as a person with significant control on 2 August 2019
12 Sep 2019 PSC07 Cessation of Paula Louise Spence as a person with significant control on 2 August 2019
12 Sep 2019 PSC07 Cessation of Josette Lorraine Maddern as a person with significant control on 2 August 2019
05 Sep 2019 TM01 Termination of appointment of Josette Lorraine Maddern as a director on 1 August 2019
05 Sep 2019 TM02 Termination of appointment of Paula Louise Spence as a secretary on 1 August 2019
05 Sep 2019 TM01 Termination of appointment of Paula Louise Spence as a director on 1 August 2019