CHOCONUT LIMITED filing history - Find and update company information

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CHOCONUT LIMITED

Company number 09425180

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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)
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2018	LIQ14	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 - 12 pages (12 pages)
03 Mar 2017	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 37 Sun Street London EC2M 2PL on 3 March 2017	View PDF Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 37 Sun Street London EC2M 2PL on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM02	Termination of appointment of Theodora Svolou as a secretary on 20 December 2016	View PDF Termination of appointment of Theodora Svolou as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	TM01	Termination of appointment of Dimitrios Roumeliotis as a director on 20 December 2016	View PDF Termination of appointment of Dimitrios Roumeliotis as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP01	Appointment of Mr Dimitri Roumeliotis as a director on 20 December 2016	View PDF Appointment of Mr Dimitri Roumeliotis as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM02	Termination of appointment of Ourania Anna Maria Konstantopoulou as a secretary on 18 November 2016	View PDF Termination of appointment of Ourania Anna Maria Konstantopoulou as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP03	Appointment of Ms Theodora Svolou as a secretary on 18 November 2016	View PDF Appointment of Ms Theodora Svolou as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of Ourania Anna Maria Konstantopoulou as a secretary on 18 November 2016	View PDF Termination of appointment of Ourania Anna Maria Konstantopoulou as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Aug 2016	AP03	Appointment of Ms Ourania Anna Maria Konstantopoulou as a secretary on 21 June 2016	View PDF Appointment of Ms Ourania Anna Maria Konstantopoulou as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 7,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 7,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 7,000	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 7,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 7,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	TM01	Termination of appointment of Dimitri Roumeliotis as a director on 26 May 2015	View PDF Termination of appointment of Dimitri Roumeliotis as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Mr Dimitrios Roumeliotis as a director on 5 February 2015	View PDF Appointment of Mr Dimitrios Roumeliotis as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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