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BROWNE'S THE CHOCOLATIERE LIMITED

Company number 07566592

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
20 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 2
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 AP01 Appointment of Mr Nicholas Paul Baker as a director
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 1
25 Mar 2011 CERTNM Company name changed brown's the chocolatiere LIMITED\certificate issued on 25/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-25
25 Mar 2011 CERTNM Company name changed acraman (481) LIMITED\certificate issued on 25/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-24
16 Mar 2011 NEWINC Incorporation