THE GROWN UP CHOCOLATE COMPANY LIMITED: Filings
Overview
| Company Name | THE GROWN UP CHOCOLATE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07457856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for THE GROWN UP CHOCOLATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2019 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Andre Maurice Cohen as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2017
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Apr 24, 2017 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Dec 02, 2016 with updates | 8 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||||||
Registration of charge 074578560002, created on Aug 26, 2016 | 21 pages | MR01 | ||||||||||||||||||
Appointment of Mr Andre Maurice Cohen as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frank William Andre Aaron Lucas as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0