- Company Overview for SWEET ESSENTIALS INTERNATIONAL LIMITED (05618401)
- Filing history for SWEET ESSENTIALS INTERNATIONAL LIMITED (05618401)
- People for SWEET ESSENTIALS INTERNATIONAL LIMITED (05618401)
- More for SWEET ESSENTIALS INTERNATIONAL LIMITED (05618401)
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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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
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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
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27 Jan 2007 | 225 | Accounting reference date shortened from 30/11/06 to 30/04/06 |