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THE CHOCOLATE SHOP BARNET LTD

Company number 11359870

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2020 AD01 Registered office address changed from Suite 139 116 Ballards Lane Finchley London N3 2DN United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 March 2020
24 Mar 2020 600 Appointment of a voluntary liquidator
24 Mar 2020 LIQ02 Statement of affairs
24 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
18 Dec 2019 AD01 Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Suite 139 116 Ballards Lane Finchley London N3 2DN on 18 December 2019
13 Aug 2019 PSC01 Notification of Peter Alan Lee as a person with significant control on 1 June 2019
13 Aug 2019 TM01 Termination of appointment of David Alexander Lee as a director on 1 June 2019
13 Aug 2019 AP01 Appointment of Mr Peter Alan Lee as a director on 1 June 2019
13 Aug 2019 PSC07 Cessation of David Alexander Lee as a person with significant control on 1 June 2019
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
26 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018
14 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-14
  • GBP 1