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CHOICELAND LIMITED

Learn more about CHOICELAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

CHOICELAND LIMITED on the map

Company type: Private Limited Company
Company number: 01057447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.08
dissolution date: 2011.05.17
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2009.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.19
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 124
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 01/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERTHA GLENTON / 01/04/2010
Form type: CH03
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERTHA GLENTON / 01/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNET / 01/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 01/04/2010
Form type: CH03
Date: 2010.04.20
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR HYMAN GLENTON
Form type: 288b
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 17 WIMPOLE MEWS, LONDON, W1G 8PG
Form type: 287
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTHA GLENTON LOGGED FORM
Form type: 288b
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.15
Child documents:
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/05
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 17 WIMPOLE MEWS, LONDON, W1M 7TE
Form type: 287
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Child documents:
Document type: ANNOTATION
Date: 1995.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
Form type: AA
Date: 1991.10.22

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Company directors and board members:

ALEXANDER RAEL BARNETT (dissolve)
Secretary, COMPANY DIRECTOR, 2007.12.17 - 2011.05.17
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
BERTHA GLENTON (dissolve)
Secretary, 1991.09.30 - 2011.05.17
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
JOHN BARNET (dissolve)
Director, SURVEYOR, 2007.12.17 - 2011.05.17
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
ALEXANDER RAEL BARNETT (dissolve)
Director, COMPANY DIRECTOR, 2007.12.17 - 2011.05.17
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
BERTHA GLENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2011.05.17
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
EVA CLARK (dissolve)
Secretary, 1991.04.18 - 1991.09.30
6 STIRLING ROAD PLAISTOW , LONDON
E13 0BJ
HYMAN JACK GLENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2008.01.25
17 WIMPOLE MEWS , LONDON
W1G 8PG
JENNIFER RUTH GLENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2007.12.17
29 KINGSLEY AVENUE EALING , LONDON
W13 0EQ
DIANE VIVIENNE SILVERTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 2007.12.17
22 MERTON RISE , LONDON
NW3 3EN

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Information about the Private Limited Company CHOICELAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data