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BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 DS01 Application to strike the company off the register
03 Jan 2023 TM01 Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022
29 Dec 2022 AA Full accounts made up to 31 March 2022
14 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
14 Dec 2022 SH19 Statement of capital on 14 December 2022
  • GBP 0.115855
14 Dec 2022 SH20 Statement by Directors
14 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 14/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2022 PSC05 Change of details for Rowse Honey Limited as a person with significant control on 29 December 2017
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 29 July 2020
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,988,819
14 Dec 2021 AP01 Appointment of Mr Ashley James Hicks as a director on 6 December 2021
13 Dec 2021 AP01 Appointment of Mr Andrew David Driscoll as a director on 6 December 2021
13 Dec 2021 TM01 Termination of appointment of Declan Murphy as a director on 6 December 2021
13 Dec 2021 TM01 Termination of appointment of Brendan Feeney as a director on 6 December 2021
13 Dec 2021 TM01 Termination of appointment of Seamus Kearney as a director on 6 December 2021
13 Dec 2021 AP03 Appointment of Ms Katherine Susan Atkinson as a secretary on 6 December 2021
13 Dec 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 13 December 2021
06 Dec 2021 TM01 Termination of appointment of Jason Simon Rodrigues as a director on 30 September 2021
06 Dec 2021 TM01 Termination of appointment of Othmane Khelladi as a director on 30 September 2021
18 Nov 2021 MR04 Satisfaction of charge 048492280005 in full