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CHOCOLATE DISTRIBUTION LTD.

Company number 07110257

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 200
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
25 May 2011 AD01 Registered office address changed from 2 Flint Cottages Oxford Road Stokenchurch Bucks HP14 3SX England on 25 May 2011
25 May 2011 AP01 Appointment of Mrs Alison Bowie as a director
25 May 2011 TM01 Termination of appointment of Jeremy Crook as a director
23 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 200
23 Feb 2010 TM01 Termination of appointment of Peter Trainer as a director
22 Feb 2010 AP03 Appointment of James Douglas Pearson as a secretary
19 Feb 2010 AP01 Appointment of Jeremy Crook as a director
19 Feb 2010 TM02 Termination of appointment of Peter Trainer as a secretary
19 Feb 2010 TM01 Termination of appointment of Susan Mcintosh as a director
21 Dec 2009 NEWINC Incorporation