CompaniesInTheUK

COUNTY CHOCOLATES LIMITED

Company number 01996887 ·

Dissolved

105 filings

Date Filing
4 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Jul 2020 APPLICATION FOR STRIKING-OFF View document
24 Jun 2020 STATEMENT BY DIRECTORS View document
24 Jun 2020 SOLVENCY STATEMENT DATED 08/06/20 View document
24 Jun 2020 REDUCE ISSUED CAPITAL 08/06/2020 View document
24 Jun 2020 24/06/20 STATEMENT OF CAPITAL GBP 1 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 CESSATION OF DAVID KENNETH BRIAN AS A PSC View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTY CONFECTIONERY LIMITED View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
3 Jan 2019 CESSATION OF DOREEN BRIAN AS A PSC View document
3 Jan 2019 CESSATION OF MARK DAVID BRIAN AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIAN View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRIAN View document
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROY STUART View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN STUART / 02/02/2010 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRIAN / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BRIAN / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRIAN / 02/02/2010 View document
2 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 REGISTERED OFFICE CHANGED ON 20/01/94 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
2 Sep 1993 REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 10 CORPORATION ROAD NEWPORT GWENT NP9 0AJ View document
11 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
24 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
11 Jan 1993 AUDITOR'S RESIGNATION View document
11 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1992 COMPANY NAME CHANGED COUNTY CHOCOLATE LIMITED CERTIFICATE ISSUED ON 13/10/92 View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Apr 1992 COMPANY NAME CHANGED MARTENS LIMITED CERTIFICATE ISSUED ON 07/04/92 View document
2 Apr 1992 NC INC ALREADY ADJUSTED 01/04/92 View document
2 Apr 1992 £ NC 10000/50000 01/04/92 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Nov 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View document
27 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1989 NEW DIRECTOR APPOINTED View document
4 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1989 REGISTERED OFFICE CHANGED ON 09/06/89 FROM: PENLON BANGOR GWYNEDD View document
2 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Feb 1989 WD 31/01/89 AD 02/02/89--------- £ SI 98@1=98 £ IC 2/100 View document
26 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 May 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
6 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document