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SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED

Company number 05861017

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
07 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 May 2010 2.23B Result of meeting of creditors
13 May 2010 2.16B Statement of affairs with form 2.14B
04 May 2010 2.17B Statement of administrator's proposal
12 Mar 2010 2.12B Appointment of an administrator
10 Mar 2010 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 10 March 2010
05 Jan 2010 TM01 Termination of appointment of Isabel Falkenberg as a director
30 Jun 2009 363a Return made up to 28/06/09; full list of members
29 Jun 2009 288b Appointment Terminated Director belinda gooding
29 Jun 2009 88(2) Ad 31/01/09 gbp si 562@0.1=56.2 gbp ic 126.3/182.5
29 Jun 2009 88(2) Ad 30/06/08 gbp si 44@0.1=4.4 gbp ic 121.9/126.3
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 288a Director appointed mr francis wellington macey
18 Aug 2008 363a Return made up to 28/06/08; full list of members
05 Aug 2008 88(2) Ad 30/06/08 gbp si 986@0.1=98.6 gbp ic 121/219.6
21 Jul 2008 288b Appointment Terminated Director frederick mostert
21 Jul 2008 288b Appointment Terminated Director martha wikstrom
21 Jul 2008 288b Appointment Terminated Director corinna zu sayn-wittgenstein
21 Jul 2008 288b Appointment Terminated Director francis macey
19 Jun 2008 288a Director appointed ms belinda louise gooding
16 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Feb 2008 288a New director appointed