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The Chocolate Box (Ham Street) Limited

Documents

Total Documents102
Total Pages496

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off
17 February 2015Final Gazette dissolved via compulsory strike-off
4 November 2014First Gazette notice for compulsory strike-off
4 November 2014First Gazette notice for compulsory strike-off
1 July 2014Total exemption small company accounts made up to 30 September 2013
1 July 2014Total exemption small company accounts made up to 30 September 2013
8 August 2013Termination of appointment of Peter Edward Clark as a director on 18 July 2013
8 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
8 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
8 August 2013Termination of appointment of Peter Edward Clark as a director on 18 July 2013
8 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
14 June 2013Total exemption small company accounts made up to 30 September 2012
14 June 2013Total exemption small company accounts made up to 30 September 2012
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 30 September 2011
28 May 2012Total exemption small company accounts made up to 30 September 2011
25 August 2011Director's details changed for Julie Ann Bristow on 1 August 2011
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
25 August 2011Director's details changed for Julie Ann Bristow on 1 August 2011
25 August 2011Director's details changed for Julie Ann Bristow on 1 August 2011
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 30 September 2010
13 June 2011Total exemption small company accounts made up to 30 September 2010
13 July 2010Total exemption small company accounts made up to 30 September 2009
13 July 2010Total exemption small company accounts made up to 30 September 2009
4 July 2010Director's details changed for Peter Edward Clark on 3 July 2010
4 July 2010Director's details changed for Peter Edward Clark on 3 July 2010
4 July 2010Director's details changed for Julie Ann Bristow on 3 July 2010
4 July 2010Director's details changed for Peter Edward Clark on 3 July 2010
4 July 2010Director's details changed for Julie Ann Bristow on 3 July 2010
4 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
4 July 2010Director's details changed for Julie Ann Bristow on 3 July 2010
4 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
4 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
30 December 2009Annual return made up to 3 July 2009 with a full list of shareholders
30 December 2009Annual return made up to 3 July 2009 with a full list of shareholders
30 December 2009Annual return made up to 3 July 2009 with a full list of shareholders
24 August 2009Return made up to 03/07/08; full list of members
24 August 2009Return made up to 03/07/08; full list of members
22 July 2009Total exemption small company accounts made up to 30 September 2008
22 July 2009Total exemption small company accounts made up to 30 September 2008
11 August 2008Return made up to 03/07/07; full list of members
11 August 2008Return made up to 03/07/07; full list of members
28 July 2008Total exemption small company accounts made up to 30 September 2007
28 July 2008Total exemption small company accounts made up to 30 September 2007
24 July 2007Total exemption small company accounts made up to 30 September 2006
24 July 2007Total exemption small company accounts made up to 30 September 2006
1 August 2006Total exemption small company accounts made up to 30 September 2005
1 August 2006Total exemption small company accounts made up to 30 September 2005
31 July 2006Return made up to 03/07/06; full list of members
31 July 2006Return made up to 03/07/06; full list of members
10 August 2005Return made up to 03/07/05; full list of members
10 August 2005Return made up to 03/07/05; full list of members
2 August 2005Total exemption small company accounts made up to 30 September 2004
2 August 2005Total exemption small company accounts made up to 30 September 2004
13 September 2004Return made up to 03/07/04; full list of members
13 September 2004Return made up to 03/07/04; full list of members
25 June 2004Total exemption small company accounts made up to 30 September 2003
25 June 2004Total exemption small company accounts made up to 30 September 2003
6 April 2004Declaration of satisfaction of mortgage/charge
6 April 2004Declaration of satisfaction of mortgage/charge
15 July 2003Total exemption small company accounts made up to 30 September 2002
15 July 2003Total exemption small company accounts made up to 30 September 2002
11 July 2003Return made up to 03/07/03; full list of members
11 July 2003Return made up to 03/07/03; full list of members
8 August 2002Return made up to 03/07/02; full list of members
8 August 2002Return made up to 03/07/02; full list of members
26 July 2002Total exemption small company accounts made up to 30 September 2001
26 July 2002Total exemption small company accounts made up to 30 September 2001
29 July 2001Total exemption small company accounts made up to 30 September 2000
29 July 2001Total exemption small company accounts made up to 30 September 2000
28 July 2001Return made up to 03/07/01; full list of members
28 July 2001Return made up to 03/07/01; full list of members
31 August 2000
31 August 2000
16 August 2000Return made up to 03/07/00; full list of members
16 August 2000Return made up to 03/07/00; full list of members
7 September 1999Return made up to 03/07/99; full list of members
7 September 1999Return made up to 03/07/99; full list of members
28 July 1999Accounting reference date shortened from 31/07/99 to 30/09/98
28 July 1999
28 July 1999
28 July 1999Accounting reference date shortened from 31/07/99 to 30/09/98
29 July 1998Return made up to 03/07/98; full list of members
29 July 1998Return made up to 03/07/98; full list of members
8 May 1998Particulars of mortgage/charge
8 May 1998Particulars of mortgage/charge
8 May 1998Particulars of mortgage/charge
8 May 1998Particulars of mortgage/charge
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997Secretary resigned
22 July 1997New director appointed
22 July 1997New secretary appointed;new director appointed
22 July 1997New director appointed
22 July 1997New secretary appointed;new director appointed
22 July 1997Secretary resigned
3 July 1997Incorporation
3 July 1997Incorporation
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