ROCOCO CHOCOLATES LTD filing history - Find and update company information

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ROCOCO CHOCOLATES LTD

Company number 03401779

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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)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 23 pages (23 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 32 pages (32 pages)
28 Oct 2021	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021	View PDF Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 26 May 2021	View PDF Liquidators' statement of receipts and payments to 26 May 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	TM01	Termination of appointment of Rupert Oliver Henry Morley as a director on 22 March 2021	View PDF Termination of appointment of Rupert Oliver Henry Morley as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
27 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
03 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
21 Aug 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
31 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
13 Jun 2019	AD01	Registered office address changed from Unit C41 Parkhall Business Centre 40 Martell Road West Norwood London SE21 8EN to 3 Hardman Street Spinningfields Manchester M3 3AT on 13 June 2019	View PDF Registered office address changed from Unit C41 Parkhall Business Centre 40 Martell Road West Norwood London SE21 8EN to 3 Hardman Street Spinningfields Manchester M3 3AT on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM02	Termination of appointment of James Vivian Booth as a secretary on 30 September 2018	View PDF Termination of appointment of James Vivian Booth as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	TM01	Termination of appointment of David John Sparks as a director on 1 June 2018	View PDF Termination of appointment of David John Sparks as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Mr Rupert Oliver Henry Morley as a director on 12 October 2017	View PDF Appointment of Mr Rupert Oliver Henry Morley as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC01	Notification of Rupert Morley as a person with significant control on 12 October 2017	View PDF Notification of Rupert Morley as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)

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