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SINGAPORE UNITED RUBBER PLANTATIONS LIMITED

Company number 00115099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2016
07 Sep 2015 4.70 Declaration of solvency
07 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 134,976.3
05 Sep 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 134,976.3
22 Jul 2013 AA Accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Mr Chien Shih Lee on 29 June 2013
11 Jul 2013 TM02 Termination of appointment of Target Nominees Limited as a secretary
11 Jul 2013 CH01 Director's details changed for Mr Chin Huat Samuel Guok on 29 June 2013
24 Oct 2012 AA Accounts made up to 31 March 2012
13 Sep 2012 AP04 Appointment of Sandringham Company Services Limited as a secretary
06 Sep 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 6 September 2012
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Chin Huat Samuel Guok on 21 July 2011
13 Jul 2012 TM01 Termination of appointment of Cecil Wong as a director
30 Sep 2011 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC44 3JB England on 30 September 2011
19 Sep 2011 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 19 September 2011
12 Aug 2011 AA Accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Nov 2010 AA Accounts made up to 31 March 2010