MAMA AND THE CHOCOLATE FACTORY LIMITED
| Status | DISSOLVED |
| Company No. | 11371039 |
| Category | Private Limited Company |
| Incorporated | 18 May 2018 |
| Age | 6 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2024 |
| Years | 3 months, 28 days |
SUMMARY
MAMA AND THE CHOCOLATE FACTORY LIMITED is an dissolved private limited company with number 11371039. It was incorporated 6 years, 29 days ago, on 18 May 2018 and it was dissolved 3 months, 28 days ago, on 17 February 2024. The company address is Arundel House 1 Amberley Court Arundel House 1 Amberley Court, Crawley, RH11 7XL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Old address: 18 Somerset Road London W4 5DN England
Change date: 2022-09-23
New address: Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Hau
Termination date: 2020-05-27
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
New address: 18 Somerset Road London W4 5DN
Change date: 2020-05-27
Old address: International House 142 Cromwell Road London SW7 4EF England
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-08
Psc name: Dr Marianna Herold
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
New address: International House 142 Cromwell Road London SW7 4EF
Old address: International House Cromwell Road London SW7 4EF England
Change date: 2019-09-25
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-20
Officer name: Dr Marianna Herold
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Old address: 184 Shepherds Bush Road London W6 7NL United Kingdom
New address: International House Cromwell Road London SW7 4EF
Change date: 2019-06-19
Documents
Second filing capital allotment shares
Date: 17 May 2019
Action Date: 13 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-13
Capital : 1.228501 GBP
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Mar 2019
Action Date: 26 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-26
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Hau
Appointment date: 2019-02-20
Documents
Capital alter shares subdivision
Date: 27 Dec 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-26
Documents
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