BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2023	DS01	Application to strike the company off the register	(1 page)
03 Jan 2023	TM01	Termination of appointment of Andrew David Driscoll as a director on 31 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022	(2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 0.115855	(3 pages)
14 Dec 2022	SH20	Statement by Directors	(1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 14/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2022	PSC05	Change of details for Rowse Honey Limited as a person with significant control on 29 December 2017	(2 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	(3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,988,819	(3 pages)
14 Dec 2021	AP01	Appointment of Mr Ashley James Hicks as a director on 6 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Mr Andrew David Driscoll as a director on 6 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Declan Murphy as a director on 6 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Brendan Feeney as a director on 6 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Seamus Kearney as a director on 6 December 2021	(1 page)
13 Dec 2021	AP03	Appointment of Ms Katherine Susan Atkinson as a secretary on 6 December 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 13 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 30 September 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Othmane Khelladi as a director on 30 September 2021	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 048492280005 in full	(4 pages)