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CHOICE DEVELOPMENTS LTD

Company number 11630522

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
20 Mar 2023 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 311 High Road Loughton Essex IG10 1AH on 20 March 2023
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08
20 Mar 2023 LIQ02 Statement of affairs
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 MR04 Satisfaction of charge 116305220001 in full
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
22 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
01 Jul 2022 MR01 Registration of charge 116305220001, created on 30 June 2022
10 Jun 2022 PSC07 Cessation of Peter Faires as a person with significant control on 27 August 2021
05 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
27 Aug 2021 TM01 Termination of appointment of Peter Faires as a director on 27 August 2021
09 Jul 2021 PSC04 Change of details for Mr Peter Faires as a person with significant control on 18 May 2021
09 Jul 2021 CH01 Director's details changed for Mr Peter Faires on 18 May 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
04 Dec 2020 CH01 Director's details changed for Mr Peter Faires on 16 October 2020
04 Dec 2020 PSC04 Change of details for Mr Peter Faires as a person with significant control on 16 October 2020
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 PSC04 Change of details for Mr Peter Faires as a person with significant control on 6 November 2018
17 Oct 2019 CH01 Director's details changed for Mr Peter Faires on 6 November 2018
18 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-18
  • GBP 99