- Company Overview for CHOCOLATE INTERNATIONAL (UK) LIMITED (08738933)
- Filing history for CHOCOLATE INTERNATIONAL (UK) LIMITED (08738933)
- People for CHOCOLATE INTERNATIONAL (UK) LIMITED (08738933)
- More for CHOCOLATE INTERNATIONAL (UK) LIMITED (08738933)
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) |
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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
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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
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15 Dec 2014 | RESOLUTIONS |
Resolutions
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11 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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30 Aug 2014 | RESOLUTIONS |
Resolutions
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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
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