BIG BEAR CONFECTIONERY LIMITED: Filings
Overview
| Company Name | BIG BEAR CONFECTIONERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04849228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BIG BEAR CONFECTIONERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thibaut Guy Eissautier as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 14, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Rowse Honey Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 29, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ashley James Hicks as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Driscoll as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Declan Murphy as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Seamus Kearney as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brendan Feeney as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katherine Susan Atkinson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on Dec 13, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jason Simon Rodrigues as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Othmane Khelladi as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 048492280004 in full | 4 pages | MR04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0