CHOC RUSS 2009 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHOC RUSS 2009 LIMITED

Company number 05626263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 19 November 2011	View PDF Liquidators' statement of receipts and payments to 19 November 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	View PDF Liquidators' statement of receipts and payments to 19 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 19 November 2010	View PDF Liquidators' statement of receipts and payments to 19 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 19 May 2010	View PDF Liquidators' statement of receipts and payments to 19 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	288b	Appointment Terminated Director henry hillman	View PDF Appointment Terminated Director henry hillman - link opens in a new window - 1 page (1 page)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	CERTNM	Company name changed the gourmet candy company LIMITED\certificate issued on 20/07/09	View PDF Company name changed the gourmet candy company LIMITED\certificate issued on 20/07/09 - link opens in a new window - 2 pages (2 pages)
29 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 - link opens in a new window - 1 page (1 page)
29 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 3 pages (3 pages)
29 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 14/05/2009 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	View PDF Accounting reference date extended from 30/11/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2006	363s	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category