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CRISPINS LETSCHOCOLAAT UK LTD

Company number 09907981

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	TM01	Termination of appointment of Christopher John Harrington Bulled as a director on 1 January 2017	View PDF Termination of appointment of Christopher John Harrington Bulled as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Keith Harper as a director on 20 December 2016	View PDF Termination of appointment of Keith Harper as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM02	Termination of appointment of Keith Harper as a secretary on 20 December 2016	View PDF Termination of appointment of Keith Harper as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 24 May 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 24 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Mr Christopher John Harrington Bulled as a director on 18 January 2016	View PDF Appointment of Mr Christopher John Harrington Bulled as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Christopher John Harrington Bulled as a director on 18 January 2016	View PDF Appointment of Mr Christopher John Harrington Bulled as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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