CARGILL CHOCOLATE UK LIMITED

00367513
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT

Documents

Documents
Date Category Description Pages
11 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 19 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 21 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 23 Buy now
17 Nov 2016 officers Appointment of director (Mr Stephen James Hamilton) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Christopher William Oliver) 1 Buy now
19 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 officers Appointment of director (Michael James Timewell) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Robin David Thurston) 1 Buy now
22 Feb 2016 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Robin David Thurston) 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
27 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2015 resolution Resolution 31 Buy now
10 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2015 officers Appointment of director (Mr Christopher William Oliver) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Robin David Thurston) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Ralph Schmidt) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Ian Robert Pinner) 1 Buy now
05 Aug 2015 officers Appointment of secretary (Mr Robin David Thurston) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Stephen Thomas Filmer) 1 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 29 Buy now
15 Dec 2014 officers Appointment of director (Mr Ian Robert Pinner) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Scott Kerry Walker) 1 Buy now
27 Jun 2014 officers Termination of appointment of director (Ian Povey) 1 Buy now
20 Jun 2014 accounts Annual Accounts 31 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 auditors Auditors Resignation Company 1 Buy now
14 Mar 2014 officers Appointment of director (Mr Ralph Schmidt) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Christopher Horry) 1 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
19 Aug 2013 accounts Annual Accounts 32 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 31 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 32 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 officers Termination of appointment of director (Robin Hlawek) 1 Buy now
13 Dec 2010 officers Appointment of director (Christopher Peter Horry) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Scott Kerry Walker) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Mr Stephen Thomas Filmer) 2 Buy now
01 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
10 Sep 2010 accounts Annual Accounts 30 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Robin Andrew Hlawek) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Scott Kerry Walker) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Geoffrey Legge) 1 Buy now
25 Jul 2009 accounts Annual Accounts 28 Buy now
05 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
14 Nov 2008 officers Secretary's change of particulars / stephen filmer / 03/11/2008 1 Buy now
11 Nov 2008 accounts Annual Accounts 26 Buy now
11 Aug 2008 officers Director appointed mr ian jeffrey povey 1 Buy now
24 Jul 2008 officers Secretary appointed mr stephen thomas filmer 1 Buy now
24 Jul 2008 officers Appointment terminated director alan wilson 1 Buy now
24 Jul 2008 officers Appointment terminated secretary alan wilson 1 Buy now
04 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
21 May 2007 accounts Annual Accounts 23 Buy now
24 Aug 2006 officers New director appointed 1 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
22 May 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
17 May 2006 accounts Annual Accounts 22 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
20 May 2005 annual-return Return made up to 20/05/05; full list of members 4 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 accounts Annual Accounts 20 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 20 Buy now
27 May 2004 annual-return Return made up to 21/05/04; full list of members 9 Buy now
16 Aug 2003 accounts Annual Accounts 21 Buy now
03 Jun 2003 annual-return Return made up to 21/05/03; full list of members 9 Buy now
28 May 2002 annual-return Return made up to 21/05/02; full list of members 9 Buy now
07 May 2002 accounts Annual Accounts 13 Buy now
24 Jul 2001 accounts Annual Accounts 14 Buy now
01 Jun 2001 annual-return Return made up to 21/05/01; full list of members 8 Buy now
13 Jun 2000 accounts Annual Accounts 13 Buy now
26 May 2000 annual-return Return made up to 21/05/00; full list of members 8 Buy now
14 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Nov 1999 officers Director resigned 1 Buy now