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GAYWOOD SUGARS LIMITED

Company number 02312241

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
19 Mar 2012 SH20 Statement by Directors
19 Mar 2012 SH19 Statement of capital on 19 March 2012
  • GBP 1.00
19 Mar 2012 CAP-SS Solvency Statement dated 19/03/12
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Reduction of share premium account and / or capital redemption reserve 19/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Stephen Heslop as a director
17 Sep 2009 AA Accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed michael mcdonough
21 Jul 2009 288b Appointment Terminated Director lee camfield
16 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from international house 1 st katharine's way london E1W 1XB
05 Aug 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 31/05/08; full list of members
09 Jun 2008 288b Appointment Terminated Director john gibson
24 Oct 2007 AA Accounts made up to 31 December 2006
11 Oct 2007 288a New director appointed
04 Jun 2007 363a Return made up to 31/05/07; full list of members
21 Nov 2006 AA Accounts made up to 31 December 2005
14 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05