ROCOCO CHOCOLATES LTD
Company number 03401779 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 1 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-26 · 23 pages | View document |
| 28 Oct 2021 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28 · 2 pages | View document |
| 6 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-26 · 24 pages | View document |
| 27 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008780,00010110 | View document |
| 27 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 3 Jan 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Aug 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 31 Jul 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT C41 PARKHALL BUSINESS CENTRE 40 MARTELL ROAD WEST NORWOOD LONDON SE21 8EN | View document |
| 12 Jun 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00010110 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BOOTH | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS | View document |
| 28 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 10 Jan 2018 | SUB-DIVISION 21/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Oct 2017 | ADOPT ARTICLES 11/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR RUPERT OLIVER HENRY MORLEY | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MORLEY | View document |
| 19 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MISS CHANTAL JANE COADY / 12/10/2017 | View document |
| 26 Sep 2017 | CESSATION OF RICHARD WILLIAM CLIVE LARKIN AS A PSC | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LARKIN | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR DAVID JOHN SPARKS | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM CLIVE LARKIN | View document |
| 14 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS | View document |
| 20 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders · 6 pages | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 8 pages | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C41 PARKHALL ROAD TRADING ESTATE PARKHALL ROAD WEST NORWOOD LONDON SE21 8EN UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VIVIAN BOOTH / 30/07/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL JANE COADY / 30/07/2012 · 2 pages | View document |
| 30 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES VIVIAN BOOTH / 30/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | 10/07/11 NO CHANGES | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 321 KINGS ROAD CHELSEA LONDON SW3 5EP · 1 page | View document |
| 11 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT C41 4TH FLOOR PARK HALL ROAD TRADING ESTATE WEST NORWOOD LONDON SE21 8EN | View document |
| 19 Sep 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 30 Aug 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 321 KINGS ROAD LONDON SW3 5EP | View document |
| 12 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 52 BONNINGTON SQUARE LONDON SW8 1TQ | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 3 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | S386 DISP APP AUDS 15/10/97 | View document |
| 19 Nov 1997 | S252 DISP LAYING ACC 15/10/97 | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: H M WILLIAMS LOWER WILLSWORTHY PETER TAVY TAVISTOCK DEVON PL19 9NB | View document |
| 23 Jul 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 23 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |