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CHOCOLATE INTERNATIONAL (UK) LIMITED

Company number 08738933

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Mr David Jonathan Wilson on 12 October 2015
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Feb 2015 MA Memorandum and Articles of Association
28 Jan 2015 CERTNM Company name changed noris (uk) LIMITED\certificate issued on 28/01/15
  • CONNOT ‐ Change of name notice
15 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
11 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
30 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-17
30 Aug 2014 CONNOT Change of name notice
21 Aug 2014 AP01 Appointment of Mr David Jonathan Wilson as a director on 15 July 2014
21 Aug 2014 TM01 Termination of appointment of Mark Beeston as a director on 16 July 2014
21 Aug 2014 TM01 Termination of appointment of Angela Warman as a director on 16 June 2014
21 Aug 2014 AP01 Appointment of Dr Mark Beeston as a director on 14 June 2014
18 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 1