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ABSOLUTE CHOCOLATE LIMITED

Company number 07234645

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 December 2016
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 2.24B Administrator's progress report to 4 December 2014
04 Dec 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Nov 2014 TM01 Termination of appointment of Timothy James Carr as a director on 19 November 2014
19 Nov 2014 TM02 Termination of appointment of Timothy James Carr as a secretary on 19 November 2014
14 Nov 2014 2.23B Result of meeting of creditors
14 Nov 2014 2.24B Administrator's progress report to 10 October 2014
20 Aug 2014 2.16B Statement of affairs with form 2.14B
10 Jun 2014 2.17B Statement of administrator's proposal
22 Apr 2014 AD01 Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood Gwent NP12 4AB United Kingdom on 22 April 2014
17 Apr 2014 2.12B Appointment of an administrator
06 Feb 2014 AA Full accounts made up to 30 April 2013
02 Oct 2013 CERTNM Company name changed chocolate revolution LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
22 Aug 2013 CERTNM Company name changed bbb dovedale LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1
01 Feb 2013 AA Full accounts made up to 30 April 2012
23 May 2012 AUD Auditor's resignation
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of John Richardson as a director
09 May 2012 TM01 Termination of appointment of John Richardson as a director
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2