COCOA HEARTS LTD

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Company Documents

DateDescription
13/12/1613 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1627 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1614 September 2016 APPLICATION FOR STRIKING-OFF

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA METCALFE

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/02/1629 February 2016 PREVEXT FROM 31/07/2015 TO 31/10/2015

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 04/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BEVERLEY PRESTON / 04/02/2016

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 04/02/2016

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 23/06/2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
40-42 VICTORIA STREET
MORECAMBE
LANCASHIRE
LA4 4AL

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 23/09/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BEVERLEY PRESTON / 23/09/2015

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21/07/1521 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BEVERLEY PRESTON / 08/07/2014

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28/08/1428 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 08/07/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MS VIRGINIA CLAIRE PRESTON / 08/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
30 GREENSIDE
KENDAL
CUMBRIA
LA9 4LD
UNITED KINGDOM

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076978850002

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076978850001

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/07/1212 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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01/05/121 May 2012 COMPANY NAME CHANGED BLUE ROSE CELEBRATIONS LIMITED CERTIFICATE ISSUED ON 01/05/12

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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