B & G SWEETS LIMITED
Status | DISSOLVED |
Company No. | 07721615 |
Category | Private Limited Company |
Incorporated | 28 Jul 2011 |
Age | 12 years, 9 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 17 Sep 2019 |
Years | 4 years, 8 months, 5 days |
SUMMARY
B & G SWEETS LIMITED is an dissolved private limited company with number 07721615. It was incorporated 12 years, 9 months, 25 days ago, on 28 July 2011 and it was dissolved 4 years, 8 months, 5 days ago, on 17 September 2019. The company address is Hale Hale, South Woodford, E18 1AY, London, England.
Company Fillings
Change person director company with change date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Johns
Change date: 2018-05-10
Documents
Change to a person with significant control
Date: 10 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Johns
Change date: 2018-05-10
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
Change date: 2018-05-10
Old address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
New address: Hale 166 George Lane South Woodford London E18 1AY
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Jonathan Brody
Cessation date: 2018-05-03
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Craig Goldstone
Cessation date: 2018-05-03
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-03
Psc name: Peter Johns
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-03
Officer name: Simon Jonathan Brody
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-03
Officer name: Steven Craig Goldstone
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Mr Peter Johns
Documents
Accounts with accounts type total exemption full
Date: 01 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Craig Goldstone
Change date: 2017-10-01
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-01
Officer name: Mr Simon Jonathan Brody
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Change registered office address company with date old address
Date: 12 Aug 2013
Action Date: 12 Aug 2013
Category: Address
Type: AD01
Old address: 158 Hermon Hill South Woodford London E18 1QH England
Change date: 2013-08-12
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date
Date: 05 Feb 2013
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Brower
Documents
Certificate change of name company
Date: 16 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sweet cube (spitalfields) LIMITED\certificate issued on 16/11/11
Documents
Change of name notice
Date: 16 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
228A AYLESTONE LANE,WIGSTON,LE18 1BD
Number: | 10316170 |
Status: | ACTIVE |
Category: | Private Limited Company |
175A MOORSIDE ROAD,MANCHESTER,M41 5SJ
Number: | 10097313 |
Status: | ACTIVE |
Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
Number: | 11200149 |
Status: | ACTIVE |
Category: | Private Limited Company |
692 BURNLEY ROAD EAST,ROSSENDALE,BB4 9PG
Number: | 05594333 |
Status: | ACTIVE |
Category: | Private Limited Company |
165 HOWARD STREET,,G1 4HF
Number: | SC052746 |
Status: | ACTIVE |
Category: | Private Unlimited Company |
NUMBER ONE,LIVERPOOL,L3 9HG
Number: | 08762142 |
Status: | ACTIVE |
Category: | Private Limited Company |