Aunt Bessie'S Limited
Company Profile
dissolved
UnknownAunt Bessie's Limited
03974460•Private Limited With Share Capital
1 New Square, Feltham, Middlesex, TW148HA
Get Full Access
Incorporated
12/04/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
Aunt Bessie's Limited (03974460) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in middlesex, TW148HA. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Unknown
Incorporated 12/04/2000
TW148HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:26-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-01-2021
Legacy
Category:Capital
Date:12-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2020
Legacy
Category:Insolvency
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Resolution
Category:Resolution
Date:20-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Made Up Date
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Made Up Date
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Resolution
Category:Resolution
Date:26-10-2012
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Made Up Date
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Made Up Date
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 New Square, Feltham, TW148HARegistered
Related Companies
4
Contact
1 New Square, Feltham, Middlesex, TW148HA