Rococo Chocolates Ltd was founded on 10 July 1997 with its registered office in Spinningfields, it's status is listed as "Liquidation". We don't know the number of employees at this business. The business has 3 directors listed as Baruzzo, Alessandra, Coady, Sybil Esther, Sparks, David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARUZZO, Alessandra | 17 July 2003 | 14 July 2006 | 1 |
| COADY, Sybil Esther | 10 July 1997 | 18 September 2003 | 1 |
| SPARKS, David John | 18 July 2017 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2020 | |
| AM22 - N/A | 27 May 2020 | |
| AM10 - N/A | 27 May 2020 | |
| AM10 - N/A | 03 January 2020 | |
| AM07 - N/A | 21 August 2019 | |
| AM02 - N/A | 06 August 2019 | |
| AM03 - N/A | 31 July 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| AM01 - N/A | 12 June 2019 | |
| MR04 - N/A | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AA01 - Change of accounting reference date | 28 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 January 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| CC04 - Statement of companies objects | 26 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| PSC01 - N/A | 20 October 2017 | |
| PSC04 - N/A | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 19 October 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AP01 - Appointment of director | 21 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 353 - Register of members | 19 September 2008 | |
| 287 - Change in situation or address of Registered Office | 19 September 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363s - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 August 2005 | |
| 225 - Change of Accounting Reference Date | 30 August 2005 | |
| 363s - Annual Return | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 July 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 287 - Change in situation or address of Registered Office | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| NEWINC - New incorporation documents | 10 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2010 | Outstanding |
N/A |
| Debenture | 05 December 2006 | Fully Satisfied |
N/A |
