CHOCOLATE PARROTT LIMITED


Registered number: 06259228
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Name: CHOCOLATE PARROTT LIMITED
CHOCOLATE PARROTT LTD
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 2007-05-25

Company status: Dissolved


Company Documents

date name form type
2020-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-05 REGISTERED OFFICE CHANGED ON 05/12/2018 FROMSUITE 18 95 MILES ROADMITCHAMSURREYCR4 3FHENGLAND AD01
2018-12-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-12-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM28 SALISBURY STREETSHAFTESBURYDORSETSP7 8EJ AD01
2017-07-28 APPLICATION FOR STRIKING-OFF DS01
2017-08-01 FIRST GAZETTE GAZ1
2016-08-18 22/06/16 FULL LIST AR01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-06-23 22/06/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-06 29/05/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-10 FIRST GAZETTE GAZ1
2013-09-21 DISS40 (DISS40(SOAD)) DISS40
2013-09-19 10/06/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-29 15/05/12 FULL LIST AR01
2011-06-10 30/04/11 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-02 30/04/10 FULL LIST AR01
2010-02-23 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-19 APPOINTMENT TERMINATED, DIRECTOR ATIQUL HOQUE TM01
2009-01-13 FIRST GAZETTE GAZ1
2009-02-11 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2009-07-03 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-02-10 AD 01/12/08GBP SI 1@1=1GBP IC 6/7 88(2)
2009-12-18 DIRECTOR APPOINTED MR. TURON MIAH AP01
2009-02-12 DISS40 (DISS40(SOAD)) DISS40
2008-12-15 DIRECTOR APPOINTED ATIQUL HOQUE 288a
2008-12-15 AD 01/09/08GBP SI 5@1=5GBP IC 1/6 88(2)
2008-12-15 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-12-15 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED 288b
2008-12-23 SECRETARY APPOINTED ASMA KHATUN AHMED 288a
2008-12-15 PREVEXT FROM 31/05/2008 TO 31/08/2008 225
2008-05-15 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2007-05-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-22 06:24:33