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OVERTURE CHOCOLATES LIMITED

Company number 02710285

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
12 May 2016 CH01 Director's details changed for Ms Sheila Torrance on 1 July 2015
12 May 2016 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 176 the Street West Horsley Leatherhead Surrey KT24 6HS on 12 May 2016
05 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
14 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
15 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 May 2012 CH01 Director's details changed for Ms Sheila Torrance on 20 May 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Mr Peter William Torrance on 28 April 2010
26 May 2010 CH01 Director's details changed for Ms Sheila Irene Torrance on 28 April 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 28/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007