CLOETTA UK DORMANT LIMITED

Company number 06775890

Date	Type	Description	View / Download
16 Oct 2017	PSC02	Notification of Cloetta Ab as a person with significant control on 9 February 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Mar 2017	AP01	Appointment of Henri Jacob Jan De Sauvage Nolting as a director on 15 February 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Unit 7 st. Georges Court, St. Georges Park Kirkham Preston Lancashire PR4 2EF to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(11 pages)
16 Dec 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
17 Oct 2016	TM01	Termination of appointment of David Eric Nuutinen as a director on 1 September 2016	(1 page)
17 Oct 2016	AP01	Appointment of Lars Jacob Broberg as a director on 1 September 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Jun 2016	CERTNM	Company name changed f t f sweets LTD\certificate issued on 01/06/16 RES15 ‐ Change company name resolution on 2016-05-25	(2 pages)
01 Jun 2016	CONNOT	Change of name notice	(2 pages)
12 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 250	(5 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Jul 2015	AP01	Appointment of Mr David Eric Nuutinen as a director on 20 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Bengt Baron as a director on 20 July 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 250	(6 pages)
20 Feb 2015	TM01	Termination of appointment of Melissa Burton as a director on 20 February 2015	(1 page)
28 Oct 2014	AD01	Registered office address changed from Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ to Unit 7 St. Georges Court, St. Georges Park Kirkham Preston Lancashire PR4 2EF on 28 October 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 250	(7 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 May 2013	TM01	Termination of appointment of Paul Hepworth as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Neville Finlay as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Mark Hepworth as a director	(1 page)
21 May 2013	TM01	Termination of appointment of John Hepworth as a director	(1 page)