THE 1657 CHOCOLATE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05118937

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2012

Application to strike the company off the register

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-07-26

View PDF (5 pages)

24/01/2012

Previous accounting period extended from 2011-05-31 to 2011-07-26

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

14/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Christopher Campbell Townsend on 2010-05-03

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

24/06/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

27/08/2008

Return made up to 05/05/08; no change of members

View PDF (6 pages)

12/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/06/2007

Return made up to 05/05/07; full list of members

View PDF (6 pages)

22/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/07/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

27/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/05/2005

Return made up to 05/05/05; full list of members

View PDF (6 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/07/2011

Last change occurred

25/07/2011

Accounts

Total Exemption Small

Last made up date

25/07/2011

Next account date

25/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/05/2004 - 11/05/2004	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/05/2004 - 11/05/2004	16486
Stevenson, Andrew John	Secretary	11/05/2004 - 17/05/2004	-
Townsend, Georgina Anne	Secretary	17/05/2004 - Present	-
Townsend, Christopher Campbell	Director	11/05/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE 1657 CHOCOLATE HOUSE LIMITED

THE 1657 CHOCOLATE HOUSE LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 54 Branthwaite Brow, Kendal, Cumbria LA9 4TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE 1657 CHOCOLATE HOUSE LIMITED?

THE 1657 CHOCOLATE HOUSE LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 02/07/2012.

Where is THE 1657 CHOCOLATE HOUSE LIMITED located?

THE 1657 CHOCOLATE HOUSE LIMITED is registered at 54 Branthwaite Brow, Kendal, Cumbria LA9 4TX.

What does THE 1657 CHOCOLATE HOUSE LIMITED do?

THE 1657 CHOCOLATE HOUSE LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for THE 1657 CHOCOLATE HOUSE LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.