- Company Overview for BIG BEAR CONFECTIONERY LIMITED (04849228)
- Filing history for BIG BEAR CONFECTIONERY LIMITED (04849228)
- People for BIG BEAR CONFECTIONERY LIMITED (04849228)
- Charges for BIG BEAR CONFECTIONERY LIMITED (04849228)
- More for BIG BEAR CONFECTIONERY LIMITED (04849228)
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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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
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14 Dec 2022 | SH20 | Statement by Directors | |
14 Dec 2022 | CAP-SS | Solvency Statement dated 14/12/22 | |
14 Dec 2022 | RESOLUTIONS |
Resolutions
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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
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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 |