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THE BEST CHOCOLATE COMPANY LIMITED

Company number 08019547

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
15 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
02 Dec 2014 TM01 Termination of appointment of Carol Ellan Harper as a director on 8 July 2014
12 Aug 2014 TM02 Termination of appointment of Carol Harper as a secretary on 14 July 2014
26 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
26 Mar 2013 CERTNM Company name changed chocyholics LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
26 Mar 2013 CONNOT Change of name notice
04 Oct 2012 CH01 Director's details changed for Mrs Carol Ellan Harper on 3 October 2012
02 Oct 2012 AD01 Registered office address changed from 5 Swanage Close Stoke-on-Trent Staffordshire ST3 7UB England on 2 October 2012
02 Oct 2012 CERTNM Company name changed kazco LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted