R CHOCOLATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-07-09 |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-07-09 |
| 15/09/2315 September 2023 | Insolvency filing |
| 14/09/2314 September 2023 | Termination of appointment of Evelyn Robert Adrian De Rothschild as a director on 2023-08-17 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM QUEST HOUSE SUITE 2, GROUND FLOOR 125-135 STAINES ROAD HOUNSLOW TW3 3JB ENGLAND |
| 28/07/2028 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/07/2028 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/2028 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/209 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 08/06/208 June 2020 | CESSATION OF HEATHER FRANCES BLACKMAN AS A PSC |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BLACKMAN |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/2026 March 2020 | CESSATION OF SIMON SHUTT AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF BENJAMIN WILLIAM ELLIOTT AS A PSC |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 198 EBURY STREET BELGRAVIA LONDON SW1W 8UN ENGLAND |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR EVELYN ROBERT ADRIAN DE ROTHSCHILD / 12/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY ENGLAND |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHUTT |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DE ROTHSCHILD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER BLACKMAN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN DE ROTHSCHILD |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOTT |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHUTT |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED LADY LYNN FORESTER DE ROTHSCHILD |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DE ROTHSCHILD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED JESSICA DE ROTHSCHILD |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE WEIDENFELD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED SIMON SHUTT |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS HEATHER FRANCES BLACKMAN |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 26/07/1626 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED WILLIAM AND SUZUE CURLEY LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZUE CURLEY |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE ROTHSCHILD |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 31/05/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 31/05/2013 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 107 BELL STREET LONDON NW1 6TL |
| 19/09/1119 September 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 2968 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOTT |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 01/12/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 01/12/2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE WEIDENFELD / 30/06/2009 |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/03/2009 |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ROTHSCHILD / 30/06/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 25/03/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURLEY / 25/03/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY BIBI ALLY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR ANTHONY JAMES DE ROTHSCHILD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED LADY ANNABELLE KATHERINE MARY WEIDENFELD |
| 07/04/097 April 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0817 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
| 06/11/086 November 2008 | ADOPT ARTICLES 29/10/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SIR EVELYN DE ROTHSCHILD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED WILLIAM NEIL CURLEY |
| 03/07/083 July 2008 | SECRETARY APPOINTED BIBI RAHIMA ALLY |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED SUZUE CURLEY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R CHOCOLATE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company