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SWEET FUSIONS LIMITED

Company number 09333591

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 17 October 2018
05 Feb 2018 AD01 Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to C12 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 5 February 2018
01 Nov 2017 LIQ02 Statement of affairs
01 Nov 2017 600 Appointment of a voluntary liquidator
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AD01 Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 27 June 2016
17 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from 75 Lower Road Ground Floor Premises Kenley Surrey CR8 5NH England to 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Dirk Jurjen Jan Talsma as a director on 9 October 2015
09 Oct 2015 AP01 Appointment of Mr Matthew Owens as a director on 9 October 2015
26 Jul 2015 AD01 Registered office address changed from 90 Chipstead Way Banstead Surrey SM7 3JR United Kingdom to 75 Lower Road Ground Floor Premises Kenley Surrey CR8 5NH on 26 July 2015
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted