ROCOCO CHOCOLATES LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-26 |
| 28/10/2128 October 2021 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28 |
| 06/07/216 July 2021 | Liquidators' statement of receipts and payments to 2021-05-26 |
| 27/05/2027 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008780,00010110 |
| 27/05/2027 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/01/203 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/08/1921 August 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/08/196 August 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 31/07/1931 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT C41 PARKHALL BUSINESS CENTRE 40 MARTELL ROAD WEST NORWOOD LONDON SE21 8EN |
| 12/06/1912 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00010110 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BOOTH |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS |
| 28/03/1828 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 10/01/1810 January 2018 | SUB-DIVISION 21/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1726 October 2017 | ADOPT ARTICLES 11/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR RUPERT OLIVER HENRY MORLEY |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MORLEY |
| 19/10/1719 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 150 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS CHANTAL JANE COADY / 12/10/2017 |
| 26/09/1726 September 2017 | CESSATION OF RICHARD WILLIAM CLIVE LARKIN AS A PSC |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LARKIN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DAVID JOHN SPARKS |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/07/1531 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM CLIVE LARKIN |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS |
| 20/08/1320 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C41 PARKHALL ROAD TRADING ESTATE PARKHALL ROAD WEST NORWOOD LONDON SE21 8EN UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN BOOTH / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL JANE COADY / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES VIVIAN BOOTH / 30/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | 10/07/11 NO CHANGES |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 321 KINGS ROAD CHELSEA LONDON SW3 5EP |
| 11/08/1011 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT C41 4TH FLOOR PARK HALL ROAD TRADING ESTATE WEST NORWOOD LONDON SE21 8EN |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 30/08/0530 August 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 321 KINGS ROAD LONDON SW3 5EP |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 52 BONNINGTON SQUARE LONDON SW8 1TQ |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | S386 DISP APP AUDS 15/10/97 |
| 19/11/9719 November 1997 | S252 DISP LAYING ACC 15/10/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: H M WILLIAMS LOWER WILLSWORTHY PETER TAVY TAVISTOCK DEVON PL19 9NB |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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