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SWEET BON BON LIMITED

Company number 07470259

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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)
28 Dec 2017 BONA Bona Vacantia disclaimer
30 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 February 2016
20 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
20 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2015 AD01 Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 20 February 2015
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09
19 Feb 2015 4.20 Statement of affairs with form 4.19
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 CH01 Director's details changed for Martin Ian Freeman on 1 December 2011
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted