- Company Overview for CABIN CONFECTIONERY LIMITED (02414600)
- Filing history for CABIN CONFECTIONERY LIMITED (02414600)
- People for CABIN CONFECTIONERY LIMITED (02414600)
- Charges for CABIN CONFECTIONERY LIMITED (02414600)
- More for CABIN CONFECTIONERY LIMITED (02414600)
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) |
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08 Oct 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2019 | AP01 | Appointment of Mr Alexander Bart De Haas as a director on 1 February 2019 | |
11 Nov 2018 | TM01 | Termination of appointment of Edwin Puijpe as a director on 8 November 2018 | |
27 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | PSC02 | Notification of Halo Foods Limited as a person with significant control on 6 April 2016 | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
21 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Aug 2016 | TM01 | Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Edwin Puijpe as a director on 12 July 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016 | |
12 Aug 2016 | AD01 | Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on 12 August 2016 | |
15 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
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09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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10 Mar 2015 | TM01 | Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Olli Ensio Mustonen as a director on 2 March 2015 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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06 Dec 2013 | TM01 | Termination of appointment of Robert Davies as a director | |
06 Dec 2013 | TM02 | Termination of appointment of Robert Davies as a secretary | |
21 Nov 2013 | AP01 | Appointment of Antti Juhani Elevuori as a director |