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SWEET & HONEY LIMITED

Company number 06670339

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
23 Aug 2017 PSC01 Notification of Chun Ming Leung as a person with significant control on 6 April 2016
23 Aug 2017 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 June 2017
23 Aug 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 June 2017
23 Aug 2017 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley London Surrey CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 August 2017
12 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 June 2016
15 Jun 2016 TM02 Termination of appointment of J&C Business (Uk) Co., Ltd as a secretary on 15 June 2016
27 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AP04 Appointment of J&C Business (Uk) Co., Ltd as a secretary on 1 August 2015
03 Sep 2015 TM02 Termination of appointment of Ata Corporate Formation & Management Limited as a secretary on 1 August 2015
02 Sep 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Rm101 Maple House 118 High Street Purley London Surrey CR8 2AD on 2 September 2015
12 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
03 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 3 October 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders