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COCOA AMORE LIMITED

Company number 08669073

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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 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
19 Aug 2015 MR01 Registration of charge 086690730001, created on 17 August 2015
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 AD01 Registered office address changed from Flat 1 Brook House 36 Biggin Street Loughborough Leicestershire LE11 1UA England to Cocoa Amore, 34 Silver Street Leicester LE1 5ET on 12 May 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 October 2013
27 Apr 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 October 2013
19 Mar 2015 AD01 Registered office address changed from 28 Newstead Way Loughborough LE112UA to Flat 1 Brook House 36 Biggin Street Loughborough Leicestershire LE11 1UA on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Michael Langan as a director on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Philip Curry as a director on 19 March 2015
19 Mar 2015 TM02 Termination of appointment of Michael Langan as a secretary on 19 March 2015
09 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
13 Nov 2013 AP01 Appointment of Mr Peter Gardner as a director
30 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-30
  • GBP 100