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SUGARPLATE 2010 LIMITED

Company number 02555421

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
21 Jun 2010 CONNOT Change of name notice
11 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 61,108
11 Jan 2010 AD02 Register inspection address has been changed
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2010 TM01 Termination of appointment of Rory Ferguson as a director
08 Jan 2010 TM01 Termination of appointment of Rory Ferguson as a director
22 Jun 2009 AA Full accounts made up to 31 August 2008
26 Jan 2009 363a Return made up to 06/11/08; full list of members
23 May 2008 363a Return made up to 06/11/07; full list of members
08 Apr 2008 288a Secretary appointed mr lee john kitchen
07 Apr 2008 288b Appointment Terminated Secretary mark webster
07 Feb 2008 AA Full accounts made up to 31 August 2007
01 Feb 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 12-14 berry street london EC1V 0AQ
23 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
29 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
21 Aug 2007 AA Full accounts made up to 31 October 2006