| Name: |
DAMIAN ALLSOP CHOCOLATES LTD
DAMIAN ALLSOP CHOCOLATES LIMITED |
| Address: | 33 HACON SQUARE, RICHMOND ROAD, LONDON, E8 3QR |
| Incorporation Date: | 2006-09-15 |
| date | name | form type |
| 2016-03-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMMERCURY HOUSE 19-21 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN | AD01 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 15/09/14 FULL LIST | AR01 |
| 2013-10-03 | 15/09/13 FULL LIST | AR01 |
| 2013-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK ALLSOP / 01/06/2013 | CH01 |
| 2013-07-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HERNANDEZ PIFERRER / 01/06/2013 | CH01 |
| 2012-10-02 | 15/09/12 FULL LIST | AR01 |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HERNANDEZ PIFERRER / 08/08/2012 | CH01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK ALLSOP / 08/08/2012 | CH01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK ALLSOP / 20/10/2011 | CH01 |
| 2011-09-23 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD | TM02 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HERNANDEZ PIFERRER / 20/10/2011 | CH01 |
| 2011-10-12 | 15/09/11 FULL LIST | AR01 |
| 2010-09-21 | 15/09/10 FULL LIST | AR01 |
| 2010-02-11 | 15/09/09 FULL LIST | AR01 |
| 2010-02-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-05-26 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | FIRST GAZETTE | GAZ1 |
| 2010-02-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROMC/O QUOTIENT FINANCIAL SOLUTIONSCOMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE(OFF YORKROAD) LONDONSW18 1TW | AD01 |
| 2010-02-10 | COMPANY NAME CHANGED DAMIAN ALLSOP XOCOLATES LIMITEDCERTIFICATE ISSUED ON 10/02/10 | CERTNM |
| 2009-06-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-28 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-01 | SECRETARY RESIGNED | 288b |
| 2007-10-01 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | AD 15/09/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:17 HEATHMANS ROADPARSONS GREENLONDONSW6 4TJ | 287 |
| 2007-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-01 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM:9 HEATHER MEWS, PYE GREENHEDNESFORDCANNOCKSTAFFS WS12 4EQ | 287 |
| 2007-02-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-11 12:10:30