AUNT BESSIE'S LIMITED

Company number 03974460

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2021	DS01	Application to strike the company off the register	(1 page)
12 Jun 2020	SH20	Statement by Directors	(1 page)
12 Jun 2020	SH19	Statement of capital on 12 June 2020 GBP 1	(3 pages)
12 Jun 2020	CAP-SS	Solvency Statement dated 29/05/20	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2020	AP01	Appointment of Mr Christian James Ardern as a director on 16 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Sarah Pollard as a director on 16 January 2020	(1 page)
07 Nov 2019	MR04	Satisfaction of charge 039744600007 in full	(4 pages)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Jan 2019	AP03	Appointment of Mr Edward John Heaton Marriott as a secretary on 14 January 2019	(2 pages)
17 Jan 2019	TM02	Termination of appointment of Anja Van Bergen-Van Kruijsbergen as a secretary on 14 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Owen Alfred Elliott as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Hannah May Shrimpton as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Shaun Lee Smith as a director on 31 December 2018	(1 page)
18 Dec 2018	MR01	Registration of charge 039744600007, created on 12 December 2018	(45 pages)
05 Nov 2018	AA	Full accounts made up to 28 April 2018	(21 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
12 Oct 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Oct 2018	MR04	Satisfaction of charge 039744600004 in full	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 039744600005 in full	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Oct 2018	MR04	Satisfaction of charge 039744600006 in full	(1 page)