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SULO MGB LIMITED

Company number 01785280

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 TM02 Termination of appointment of Harjinder Kumar Badhan as a secretary on 14 July 2020
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
02 Jul 2019 PSC05 Change of details for Plastic Omnium Environment B.V. as a person with significant control on 1 July 2019
20 Jul 2018 AP01 Appointment of Mrs Sophie Madeleine Delannoy as a director on 20 July 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Richard Gregg as a director on 19 June 2018
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Plastic Omnium Environment B.V. as a person with significant control on 6 April 2016
21 Apr 2017 AP03 Appointment of Mr Harjinder Kumar Badhan as a secretary on 21 April 2017
21 Apr 2017 TM02 Termination of appointment of Craig Cummings as a secretary on 21 April 2017
16 Nov 2016 AP01 Appointment of Mr Michel Kempinski as a director on 7 November 2016
16 Nov 2016 TM01 Termination of appointment of Vincent Dominique Albert Therese Nomblot as a director on 7 November 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 300,000
28 Jun 2016 AD01 Registered office address changed from , 51 Hainge Road, Tividale, Oldbury, West Midlands, B69 2NF to 19 Hainge Road Tividale Oldbury West Midlands B69 2NR on 28 June 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013