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SWEET ESSENTIALS INTERNATIONAL LIMITED

Company number 05618401

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 AA Full accounts made up to 30 April 2009
10 Mar 2010 AUD Auditor's resignation
10 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
10 Feb 2010 AP01 Appointment of Mr Christopher John Cleverly as a director
23 Apr 2009 288b Appointment Terminated Director clinton gleave
19 Feb 2009 363a Return made up to 10/11/08; full list of members
14 Feb 2009 CERTNM Company name changed essential box confectionery LIMITED\certificate issued on 16/02/09
12 Feb 2009 287 Registered office changed on 12/02/2009 from 16 stratford place mayfair london W1C 1BF
12 Nov 2008 AA Full accounts made up to 30 April 2008
30 Sep 2008 288b Appointment Terminated Director ian walker
25 Sep 2008 288b Appointment Terminated Secretary doreece biney
22 May 2008 288a Director appointed martin frost
28 Apr 2008 288a Director and secretary appointed clinton john raymond gleave
04 Dec 2007 363a Return made up to 10/11/07; full list of members
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
18 Oct 2007 AA Full accounts made up to 30 April 2007
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
03 Mar 2007 AA Full accounts made up to 30 April 2006
16 Feb 2007 363s Return made up to 10/11/06; full list of members
16 Feb 2007 363(288) Director's particulars changed
27 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 30/04/06