CLOETTA UK DORMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/2017 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS BROBERG |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 6070746.00 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTHER OTTEN |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / CANDYKING UK LIMITED / 01/05/2019 |
| 01/05/191 May 2019 | COMPANY NAME CHANGED CLOETTA UK LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 01/05/191 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED FRANS PER OLOF RYDEN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JACOB BROBERG / 30/11/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI JACOB JAN DE SAUVAGE NOLTING / 30/11/2018 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWALDUS FRENAY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANKO MARAS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS ESTHER CATHARINA MARIA OTTEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR MICHIEL ADRIAAN HAVERMANS |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDYKING UK LIMITED |
| 14/11/1714 November 2017 | CESSATION OF CLOETTA AB AS A PSC |
| 16/10/1716 October 2017 | CESSATION OF CLOETTA GGS HOLDING LIMITED AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOETTA AB |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED HENRI JACOB JAN DE SAUVAGE NOLTING |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 7 ST. GEORGES COURT, ST. GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2EF |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | SAIL ADDRESS CREATED |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED LARS JACOB BROBERG |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUUTINEN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/161 June 2016 | COMPANY NAME CHANGED F T F SWEETS LTD CERTIFICATE ISSUED ON 01/06/16 |
| 12/01/1612 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DAVID ERIC NUUTINEN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENGT BARON |
| 04/03/154 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BURTON |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BRUNEL HOUSE 9 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HEPWORTH |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR BENGT BARON |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED DANKO DAMIR MARAS |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED EDWALDUS FRANCISCUS CYRILLUS FRENAY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE FINLAY |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 250 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 05/03/2013 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 05/03/13 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 16/01/1316 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR NEVILLE NACAULEY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR MARK STEPHEN HEPWORTH |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR PAUL JOHN HEPWORTH |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE NACAULEY / 10/09/2012 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 11/01/2012 |
| 18/01/1218 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 959.00 |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL OLSBERG |
| 11/02/1111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA ROTH |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MRS MELISSA BURTON |
| 29/03/1029 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA ROTH / 29/03/2010 |
| 14/01/1014 January 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 200 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MICHAEL KENNETH BURTON |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED JOHN PETER HEPWORTH |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD MANCHESTER M7 2BT UK |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/098 February 2009 | SECRETARY APPOINTED RACHEL HANNAH OLSBERG |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL OLSBERG |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD OLSBERG |
| 08/02/098 February 2009 | DIRECTOR APPOINTED KATHARINA ROTH |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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