CHOCO-LATTE LIMITED

Company Documents

DateDescription
13/08/1913 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1930 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM CHOCO-LATTE 536 GREAT WESTERN ROAD GLASGOW G12 8EL

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1929 April 2019 APPLICATION FOR STRIKING-OFF

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02/01/192 January 2019 23/08/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 Annual accounts for year ending 23 Aug 2018

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11/03/1811 March 2018 23/08/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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23/08/1723 August 2017 Annual accounts for year ending 23 Aug 2017

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07/05/177 May 2017 Annual accounts small company total exemption made up to 23 August 2016

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts for year ending 23 Aug 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 23 August 2015

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28/02/1628 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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23/08/1523 August 2015 Annual accounts for year ending 23 Aug 2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 23 August 2014

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/08/1423 August 2014 Annual accounts for year ending 23 Aug 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 23 August 2013

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28/02/1428 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts for year ending 23 Aug 2013

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21/04/1321 April 2013 Annual accounts small company total exemption made up to 23 August 2012

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27/02/1327 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts for year ending 23 Aug 2012

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 23 August 2011

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 23 August 2010

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08/03/118 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 23 August 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA KONJANI / 09/03/2010

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09/03/109 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOBBY KONJANI / 09/03/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 23 August 2008

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26/03/0926 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 23 August 2007

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08/04/088 April 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BOBBY KONJANI / 24/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA KONJANI / 24/03/2008

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 27 SAINT ANDREWS DRIVE BEARSDEN GLASGOW G61 4NW

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20/03/0720 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06

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16/10/0616 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 23/08/06

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27/02/0627 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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