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CHOCOFROLICS LIMITED

Company number 07682390

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AD01	Registered office address changed from 4-6 Alderley Road Wilmslow Cheshire SK9 1JX on 30 January 2013	View PDF Registered office address changed from 4-6 Alderley Road Wilmslow Cheshire SK9 1JX on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Simon Maurice Dunn as a director on 5 December 2012	View PDF Termination of appointment of Simon Maurice Dunn as a director on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Oliver Simon Dunn as a director on 5 December 2012	View PDF Termination of appointment of Oliver Simon Dunn as a director on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 08/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 08/09/2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 10	View PDF Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	CH01	Director's details changed for Mr Simon Maurice Dunn on 24 June 2011	View PDF Director's details changed for Mr Simon Maurice Dunn on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Oliver Simon Dunn on 24 June 2011	View PDF Director's details changed for Oliver Simon Dunn on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 1 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 1 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 75,751 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2012	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 75,751 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AP01	Appointment of Keith Edginton as a director on 8 September 2011	View PDF Appointment of Keith Edginton as a director on 8 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 1 January 2012	View PDF Current accounting period shortened from 30 June 2012 to 1 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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