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SWEETSPICE LTD

Company number 07725295

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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)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2015 AD01 Registered office address changed from 36 Connaught Avenue Frinton-on-Sea Essex CO13 9PR to Olympia House Armitage Road London NW11 8RQ on 12 January 2015
09 Jan 2015 4.20 Statement of affairs with form 4.19
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2014 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 2
24 Aug 2011 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 24 August 2011
24 Aug 2011 AP01 Appointment of Mr Shahed Ali as a director
12 Aug 2011 TM01 Termination of appointment of John Carter as a director
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)