THE LITTLE CHOCOLATE SHOP LIMITED

Key Data

Status

Dissolved

Company No.

04460009

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

24/06/2014

Final Gazette dissolved via voluntary strike-off

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11/03/2014

First Gazette notice for voluntary strike-off

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26/02/2014

Application to strike the company off the register

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09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

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09/07/2013

Termination of appointment of a secretary

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08/07/2013

Termination of appointment of Ian Scott as a secretary

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08/07/2013

Registered office address changed from C/O Dawn Clarkson Associates Thornborough Hall Leyburn Leyburn North Yorkshire DL8 5AB United Kingdom on 2013-07-08

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

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27/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Clare Gardiner on 2010-06-12

View PDF (2 pages)

19/01/2010

Registered office address changed from O'reilly Chartered Accountants Thornborough Hall Leyburn North Yorkshire DL8 5AB on 2010-01-19

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/07/2009

Return made up to 12/06/09; full list of members

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17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/06/2008

Return made up to 12/06/08; full list of members

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13/06/2008

Location of register of members

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13/06/2008

Location of debenture register

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15/05/2008

Registered office changed on 15/05/2008 from 91 galgate barnard castle county durham DL12 8ES

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/08/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/09/2006

Return made up to 12/06/06; full list of members

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25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

Location of debenture register

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Registered office changed on 25/09/06 from: unit 3A herriott court harmby road trading park leyburn north yorkshire DL8 5QA

View PDF (1 pages)

24/04/2006

Accounting reference date shortened from 05/04/06 to 31/03/06

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30/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

21/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

07/04/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

25/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

06/11/2003

Ad 12/06/02--------- £ si 99@1

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05/11/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

19/09/2003

Ad 25/07/03-25/07/03 £ si 2@1=2 £ ic 1/3

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06/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Accounting reference date shortened from 30/06/03 to 05/04/03

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: mill race teashop yore mill aysgarth falls leyburn north yorkshire DL8 3SR

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18/09/2002

New secretary appointed

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30/08/2002

New director appointed

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16/08/2002

Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU

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16/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Director resigned

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23/07/2002

Memorandum and Articles of Association

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23/07/2002

Resolutions

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22/07/2002

Certificate of change of name

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22/07/2002

Nc inc already adjusted 12/07/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
RWL REGISTRARS LIMITED	Nominee Secretary	11/06/2002 - 11/07/2002	4604
BONUSWORTH LIMITED	Nominee Director	11/06/2002 - 11/07/2002	1272
Scott, Ian	Secretary	31/07/2003 - 10/12/2011	-
Dent, John Robert	Secretary	11/07/2002 - 24/07/2003	-
Gardiner, Rachel Clare	Director	11/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE LITTLE CHOCOLATE SHOP LIMITED

THE LITTLE CHOCOLATE SHOP LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Grange Cottage, West Burton, Leyburn, North Yorkshire DL8 4JN. There is currently 1 active director 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 LITTLE CHOCOLATE SHOP LIMITED?

THE LITTLE CHOCOLATE SHOP LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 23/06/2014.

Where is THE LITTLE CHOCOLATE SHOP LIMITED located?

THE LITTLE CHOCOLATE SHOP LIMITED is registered at Grange Cottage, West Burton, Leyburn, North Yorkshire DL8 4JN.

What does THE LITTLE CHOCOLATE SHOP LIMITED do?

THE LITTLE CHOCOLATE SHOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE LITTLE CHOCOLATE SHOP LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.