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CLOETTA UK DORMANT LIMITED

Company number 06775890

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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)
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
  • GBP 6,070,746.00
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
  • RES15 ‐ Change company name resolution on 2019-04-18
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