D & D CHOCOLATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/09/2318 September 2023 | Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-18 |
| 22/05/2322 May 2023 | Appointment of a voluntary liquidator |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Statement of affairs |
| 22/05/2322 May 2023 | Registered office address changed from 261 Forest Road Loughborough Leics LE11 3HT to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 2023-05-22 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 15/03/2015 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURGESS |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | CESSATION OF STEPHEN GEOFFREY BURGESS AS A PSC |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/07/1411 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BURGESS / 27/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 3 WHITE CLOSE BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6UP |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 261 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3HT |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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