COCOA MOUNTAIN LTD.

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Company Documents

DateDescription
29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-29

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21/08/2421 August 2024 Total exemption full accounts made up to 2022-11-30

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21/08/2421 August 2024 Total exemption full accounts made up to 2021-11-30

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20/08/2420 August 2024 Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness Inverness-Shire IV1 1HT to Unit 5 Perth Food and Drink Park Islay Place Perth PH1 3FU on 2024-08-20

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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19/07/2419 July 2024 Confirmation statement made on 2023-08-27 with updates

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/03/2115 March 2021 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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28/02/2028 February 2020 30/11/18 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/10/1521 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 27 August 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/10/131 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O MACDONALD HENDERSON 4TH FLOOR, STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED

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12/09/1212 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 Annual return made up to 27 August 2011 with full list of shareholders

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30/12/1130 December 2011 FIRST GAZETTE

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/10/1011 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 27/08/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MADEN / 27/08/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY / 27/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/10/091 October 2009 30/11/08 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH

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05/09/075 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 COMPANY NAME CHANGED EXCHANGELAW (NO.401) LIMITED CERTIFICATE ISSUED ON 20/10/06

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06/10/066 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 DIRECTOR RESIGNED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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