B-SNUG LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/01/255 January 2025 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Termination of appointment of Robert James Hinton as a director on 2024-11-15

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05/10/245 October 2024 Return of final meeting in a members' voluntary winding up

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05/04/245 April 2024 Termination of appointment of Anthony Clarke as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Robert James Hinton as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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31/10/2331 October 2023 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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28/09/2328 September 2023 Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-28

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28/09/2328 September 2023 Declaration of solvency

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Appointment of a voluntary liquidator

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11/09/2311 September 2023 Appointment of Mr Anthony Clarke as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Esther Claire Iva Gerratt as a director on 2023-08-31

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11/09/2311 September 2023 Appointment of Shell Corporate Director Limited as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Nirmal Jasani as a director on 2023-08-31

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023

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29/08/2329 August 2023

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Statement of capital on 2023-08-29

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15/03/2315 March 2023 Appointment of Ms Esther Claire Iva Gerratt as a director on 2023-03-02

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22/12/2222 December 2022 Termination of appointment of Sebastiaan Cornelis Van Oosterhout as a director on 2022-12-19

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28/11/2228 November 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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31/08/1831 August 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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