CHOCOLAB ONE LIMITED filing history - Find and update company information

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CHOCOLAB ONE LIMITED

Company number 02521275

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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)
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	View PDF Liquidators' statement of receipts and payments to 16 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	4.68	Liquidators' statement of receipts and payments to 16 May 2009	View PDF Liquidators' statement of receipts and payments to 16 May 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	View PDF Liquidators' statement of receipts and payments to 16 November 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	LIQ MISC	Insolvency:miscellaneous ;- secretaery of state's certificate of release of liquidator (s p bower)	View PDF Insolvency:miscellaneous ;- secretaery of state's certificate of release of liquidator (s p bower) - link opens in a new window - 1 page (1 page)
02 Sep 2008	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 13 pages (13 pages)
02 Sep 2008	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	View PDF Liquidators' statement of receipts and payments to 16 November 2008 - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: verrington house old london road knockholt kent TN14 7LU	View PDF Registered office changed on 16/01/07 from: verrington house old london road knockholt kent TN14 7LU - link opens in a new window - 1 page (1 page)
12 Jan 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2006	CERTNM	Company name changed westlb uk leasing (5) LIMITED\certificate issued on 19/12/06	View PDF Company name changed westlb uk leasing (5) LIMITED\certificate issued on 19/12/06 - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: woolgate exchange 25 basinghall street london EC2V 5HA	View PDF Registered office changed on 27/11/06 from: woolgate exchange 25 basinghall street london EC2V 5HA - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	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)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)

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