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EXPERIENCE CHOCOLATE LIMITED

Company number 06914745

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
11 Jun 2018 CH03 Secretary's details changed for Mr Simon Edward Read on 1 May 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2018 TM01 Termination of appointment of Simon Edward Read as a director on 30 April 2017
23 Jan 2018 AP01 Appointment of Mrs Penny Jane Read as a director on 30 April 2017
02 Oct 2017 PSC04 Change of details for Mrs Penny Jane Read as a person with significant control on 2 October 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 CS01 Confirmation statement made on 26 May 2017 with no updates
06 Sep 2017 PSC01 Notification of Penny Jane Read as a person with significant control on 1 July 2016
06 Sep 2017 CH01 Director's details changed for Mr Simon Edward Read on 1 January 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Simon Edward Read on 1 January 2017
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Mr Simon Edward Read on 1 January 2014
02 Jul 2014 CH03 Secretary's details changed for Mr Simon Edward Read on 1 January 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders