MONTEZUMA'S CHOCOLATES LIMITED

03946858
11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORDS STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
23 Dec 2024 insolvency Liquidation In Administration Progress Report 21 Buy now
27 Jun 2024 insolvency Liquidation In Administration Progress Report 45 Buy now
19 Apr 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
30 Dec 2023 insolvency Liquidation In Administration Progress Report 56 Buy now
02 Sep 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
04 Jul 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
14 Jun 2023 insolvency Liquidation In Administration Proposals 55 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Bruce Paul Alexander) 1 Buy now
06 Nov 2022 officers Appointment of secretary (Mrs Gabriela Hayler) 2 Buy now
20 Sep 2022 officers Termination of appointment of secretary (Carl Robert Moore) 1 Buy now
06 Jun 2022 accounts Annual Accounts 11 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 mortgage Registration of a charge 8 Buy now
11 Jun 2021 accounts Annual Accounts 11 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 mortgage Registration of a charge 8 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 officers Appointment of secretary (Mr Carl Robert Moore) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Bruce Paul Alexander) 2 Buy now
17 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Nov 2018 resolution Resolution 10 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Helen Jane Pattinson) 1 Buy now
13 Nov 2018 officers Appointment of director (Michael Damian Taylor) 2 Buy now
13 Nov 2018 officers Appointment of director (Michael Fraser Atkinson) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Paul Henry Skipworth) 2 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 accounts Annual Accounts 13 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 6 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 6 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 6 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 officers Change of particulars for secretary (Ms Helen Jane Pattinson) 1 Buy now
19 Mar 2012 officers Change of particulars for director (Ms Helen Jane Pattinson) 2 Buy now
19 Mar 2012 officers Change of particulars for director (Mr Simon John Pattinson) 2 Buy now
11 Nov 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2010 accounts Annual Accounts 8 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Mr Simon John Pattinson) 2 Buy now
17 Sep 2009 accounts Annual Accounts 8 Buy now
29 May 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
29 May 2009 address Location of debenture register 1 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from unit 9 birdham business park birdham road chichester west sussex PO20 7BT 1 Buy now
29 May 2009 address Location of register of members 1 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
23 Jul 2007 accounts Annual Accounts 10 Buy now
02 May 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 9 Buy now
09 Aug 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
09 Aug 2006 address Location of debenture register 1 Buy now
09 Aug 2006 address Location of register of members 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: birdman business park birdham road chichester west sussex PO20 7BT 1 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: the old piggery the kingley centre downs road weststoke chichester west sussex PO18 9BQ 1 Buy now
29 Sep 2005 accounts Annual Accounts 9 Buy now
21 Mar 2005 annual-return Return made up to 14/03/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 8 Buy now
17 May 2004 annual-return Return made up to 14/03/04; full list of members 7 Buy now
04 Oct 2003 accounts Annual Accounts 5 Buy now
27 May 2003 annual-return Return made up to 14/03/03; full list of members 8 Buy now
26 Sep 2002 accounts Annual Accounts 5 Buy now
22 Mar 2002 annual-return Return made up to 14/03/02; full list of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 4 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: the old school house 15 st john street chichester west sussex PO19 1UU 1 Buy now
11 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2001 annual-return Return made up to 14/03/01; full list of members 6 Buy now
31 Jul 2000 accounts Accounting reference date shortened from 31/03/01 to 30/11/00 1 Buy now
24 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2000 incorporation Incorporation Company 18 Buy now