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FORTISSIMO CHOCOLATES LIMITED

Company number 06743016

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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)
01 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
29 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
02 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
27 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
10 Feb 2023	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 10 February 2023	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MR04	Satisfaction of charge 067430160002 in full	View PDF Satisfaction of charge 067430160002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	TM01	Termination of appointment of Emma Joanne Jackman as a director on 1 September 2022	View PDF Termination of appointment of Emma Joanne Jackman as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 6,006	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 6,006 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Clinton Kramer as a director on 30 November 2020	View PDF Appointment of Mr Clinton Kramer as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Charles Oliver Hall as a director on 30 November 2020	View PDF Termination of appointment of Charles Oliver Hall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR01	Registration of charge 067430160002, created on 14 July 2020	View PDF Registration of charge 067430160002, created on 14 July 2020 - link opens in a new window - 24 pages (24 pages)
02 Jan 2020	TM01	Termination of appointment of Nigel Philip White as a director on 31 December 2019	View PDF Termination of appointment of Nigel Philip White as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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