CHOCOCO LIMITED
Company number 04629552 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Bona Vacantia disclaimer · 1 page | View document |
| 23 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Jul 2025 | Administrator's progress report · 29 pages | View document |
| 23 Jul 2025 | Notice of move from Administration to Dissolution · 5 pages | View document |
| 20 Jan 2025 | Administrator's progress report · 29 pages | View document |
| 6 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Jul 2024 | Statement of administrator's proposal · 48 pages | View document |
| 22 Jul 2024 | Registered office address changed from 21C Commercial Road Swanage Dorset BH19 1DF to 3 Field Court Gray's Inn London WC1R 5EF on 2024-07-22 · 3 pages | View document |
| 22 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 7 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 5 Mar 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 17 May 2023 | Secretary's details changed for Mr Andrew Travers De Jersey Burnet on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Director's details changed for Mrs Claire Catherine Burnet on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Change of details for Mr Andrew Travers De Jersey Burnet as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mrs Claire Catherine Burnet on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mr Andrew Travers De Jersey Burnet on 2023-05-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 30 Sep 2022 | Cessation of Claire Catherine Burnet as a person with significant control on 2022-09-28 · 1 page | View document |
| 30 Sep 2022 | Cessation of Geoffrey John Siden as a person with significant control on 2022-09-28 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE NORMAN | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CESSATION OF LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST AS A PSC | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN SIDEN | View document |
| 17 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1331.34 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1225.78 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MRS DIANE ELIZABETH NORMAN | View document |
| 3 Oct 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 17 Sep 2013 | NEW CLASSES OF SHARE CREATED 10/09/2013 | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 1002 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046295520003 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046295520003 | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROSE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR FRANK WILLIAM ROSE | View document |
| 19 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BAY COTTAGE, PEVERIL POINT ROAD SWANAGE DORSET BH19 2AY | View document |
| 24 Jun 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jun 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 24 Jun 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CATHERINE BURNET / 14/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRAVERS DE JERSEY BURNET / 14/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 15 Jan 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |