THE GROWN UP CHOCOLATE COMPANY LIMITED

Company number 07457856

Date	Type	Description	View / Download
07 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2020	AM10	Administrator's progress report	(25 pages)
07 Apr 2020	AM23	Notice of move from Administration to Dissolution	(25 pages)
30 Oct 2019	AM10	Administrator's progress report	(28 pages)
20 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
06 Jun 2019	AM03	Statement of administrator's proposal	(40 pages)
30 Apr 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Apr 2019	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2019	(2 pages)
25 Apr 2019	AM01	Appointment of an administrator	(3 pages)
16 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
09 Jan 2019	TM01	Termination of appointment of Andre Maurice Cohen as a director on 7 January 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(7 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(7 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
07 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
24 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 433.69	(4 pages)
24 Apr 2017	AD01	Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 24 April 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(8 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Sep 2016	MR01	Registration of charge 074578560002, created on 26 August 2016	(21 pages)
18 Dec 2015	AP01	Appointment of Mr Andre Maurice Cohen as a director on 15 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Frank William Andre Aaron Lucas as a director on 15 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 235.19	(7 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)