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THE URBAN CHOCOLATIER LIMITED

Company number 08640763

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 May 2019	AD01	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 May 2019	View PDF Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC01	Notification of Sadaqat Ali as a person with significant control on 6 April 2016	View PDF Notification of Sadaqat Ali as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC01	Notification of Waqaas Ali as a person with significant control on 6 April 2016	View PDF Notification of Waqaas Ali as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AP01	Appointment of Mr Waqaas Ali as a director on 19 March 2014	View PDF Appointment of Mr Waqaas Ali as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AD01	Registered office address changed from 9 Davenant Street London E1 5NB to Number One Vicarage Lane Stratford London E15 4HF on 16 December 2014	View PDF Registered office address changed from 9 Davenant Street London E1 5NB to Number One Vicarage Lane Stratford London E15 4HF on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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THE URBAN CHOCOLATIER LIMITED

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