- Company Overview for CLOETTA UK DORMANT LIMITED (06775890)
- Filing history for CLOETTA UK DORMANT LIMITED (06775890)
- People for CLOETTA UK DORMANT LIMITED (06775890)
- Charges for CLOETTA UK DORMANT LIMITED (06775890)
- More for CLOETTA UK DORMANT LIMITED (06775890)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2020 | DS01 | Application to strike the company off the register | |
20 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
18 Nov 2019 | TM01 | Termination of appointment of Lars Jacob Broberg as a director on 1 September 2019 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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13 May 2019 | TM01 | Termination of appointment of Esther Catharina Maria Otten as a director on 1 January 2019 | |
07 May 2019 | PSC05 | Change of details for Candyking Uk Limited as a person with significant control on 1 May 2019 | |
01 May 2019 | RESOLUTIONS |
Resolutions
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01 May 2019 | CONNOT | Change of name notice | |
15 Apr 2019 | AP01 | Appointment of Frans per Olof Ryden as a director on 1 January 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
21 Dec 2018 | CH01 | Director's details changed for Henri Jacob Jan De Sauvage Nolting on 30 November 2018 | |
21 Dec 2018 | CH01 | Director's details changed for Lars Jacob Broberg on 30 November 2018 | |
10 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jul 2018 | TM01 | Termination of appointment of Edwaldus Franciscus Cyrillus Frenay as a director on 1 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Danko Damir Maras as a director on 15 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Ms Esther Catharina Maria Otten as a director on 1 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Michiel Adriaan Havermans as a director on 1 July 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
14 Nov 2017 | PSC07 | Cessation of Cloetta Ab as a person with significant control on 1 November 2017 | |
14 Nov 2017 | PSC02 | Notification of Candyking Uk Limited as a person with significant control on 1 November 2017 | |
16 Oct 2017 | PSC07 | Cessation of Cloetta Ggs Holding Limited as a person with significant control on 9 February 2017 |