YORK COCOA HOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-06-06 |
| 22/11/2422 November 2024 | Notice of extension of period of Administration |
| 02/07/242 July 2024 | Result of meeting of creditors |
| 18/06/2418 June 2024 | Administrator's progress report |
| 12/01/2412 January 2024 | Statement of administrator's proposal |
| 14/12/2314 December 2023 | Satisfaction of charge 077771330002 in full |
| 04/12/234 December 2023 | Appointment of an administrator |
| 04/12/234 December 2023 | Registered office address changed from 10 Castlegate York North Yorkshire YO1 9RN United Kingdom to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2023-12-04 |
| 01/12/231 December 2023 | Notice of completion of voluntary arrangement |
| 23/10/2323 October 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-06 |
| 06/04/236 April 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 16/03/2316 March 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 16/03/2316 March 2023 | Insolvency court order |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2019-12-31 |
| 02/07/212 July 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 02/07/212 July 2021 | Insolvency court order |
| 17/02/2017 February 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/12/1914 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 24/09/1924 September 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DISS40 (DISS40(SOAD)) |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 3 BLAKE STREET YORK NORTH YORKSHIRE YO1 8QJ UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 06/08/186 August 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 1322.1442 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077771330002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH JEWETT / 08/11/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/03/1714 March 2017 | SUB-DIVISION 07/03/17 |
| 14/03/1714 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 950 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 07/03/2017 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MS MICHELLE PROCTER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JOHN MARK LISTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH JEWETT / 11/10/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 8 FOREST FARM BUSINESS PARK FULFORD YORK NORTH YORKSHIRE YO19 4RH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH JEWETT / 31/07/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 14/10/1314 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE WAITE |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YORK COCOA HOUSE LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- 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