CHOICEZONE LIMITED
Company number 06383849 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 8 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 2 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 1 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 27 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 21 Feb 2022 | Director's details changed for Ms Nimet Esmail on 2022-02-21 · 2 pages | View document |
| 8 Feb 2022 | Group of companies' accounts made up to 2020-12-31 · 25 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 1 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | SECTION 519 | View document |
| 30 Dec 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063838490005 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Oct 2013 | ALTER ARTICLES 18/07/2011 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MS NIMET ESMAIL | View document |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED SHELINA JETHA | View document |
| 15 Dec 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 8 SALISBURY SQUARE LONDON GREATER LONDON EC4Y 8BB | View document |
| 19 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION | View document |
| 29 Jul 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jul 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 5 Jul 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Jun 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 8 SALISBURY SQUARE LONDON GREATER LONDON EC4Y 8BB | View document |
| 26 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JITENDRA PATEL / 15/10/2009 | View document |
| 30 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 26 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 12 Dec 2007 | FACILITY AGREEMENT 29/11/07 | View document |
| 12 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |