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YORK COCOA HOUSE LTD

Company number 07777133

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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)
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 AD01 Registered office address changed from 3 Blake Street York North Yorkshire YO1 8QJ United Kingdom to 10 Castlegate York North Yorkshire YO1 9RN on 25 June 2019
04 Dec 2018 CS01 Confirmation statement made on 16 September 2018 with updates
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
10 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2017
  • GBP 1,128.0183
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 1,322.1442
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018.
12 Jul 2018 MR01 Registration of charge 077771330002, created on 11 July 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2017 PSC04 Change of details for Miss Sophie Elizabeth Jewett as a person with significant control on 8 November 2017
08 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with updates
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 SH02 Sub-division of shares on 7 March 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 950
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 07/03/2017
08 Mar 2017 AP01 Appointment of Mr John Mark Lister as a director on 7 March 2017
08 Mar 2017 AP01 Appointment of Ms Michelle Procter as a director on 7 March 2017
18 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 Oct 2016 CH01 Director's details changed for Miss Sophie Elizabeth Jewett on 11 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 AD01 Registered office address changed from 8 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH to 3 Blake Street York North Yorkshire Y01 8QJ on 24 August 2016
23 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 CH01 Director's details changed for Sophie Elizabeth Jewett on 31 July 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014