- Company Overview for SWEATY BETTY TRUSTEE LIMITED (05854059)
- Filing history for SWEATY BETTY TRUSTEE LIMITED (05854059)
- People for SWEATY BETTY TRUSTEE LIMITED (05854059)
- More for SWEATY BETTY TRUSTEE LIMITED (05854059)
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) |
---|---|---|---|
27 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2017 | DS01 | Application to strike the company off the register | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 25 December 2016 | |
15 Aug 2017 | PSC02 | Notification of Sweaty Betty Holdings Limited as a person with significant control on 6 April 2016 | |
14 Aug 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
11 Jul 2017 | AP01 | Appointment of Ms Sally Pofcher as a director on 28 June 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Michael John Farello as a director on 28 June 2017 | |
28 Nov 2016 | AP01 | Appointment of Mr Andrew John Merriman as a director on 1 July 2016 | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 27 December 2015 | |
11 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
|
|
28 Aug 2015 | AA | Accounts for a dormant company made up to 28 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
22 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2015 | AP01 | Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr Michael John Farello as a director on 9 January 2015 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 22 December 2013 | |
23 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
|
|
18 Oct 2013 | AA | Accounts for a dormant company made up to 23 December 2012 | |
17 Jul 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 23 December 2012 | |
16 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
|
|
29 May 2013 | AD01 | Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013 | |
16 Nov 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
03 Aug 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders |