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PACOL SUGAR REFINING LIMITED

Company number 03067611

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 2
  • USD 4,787,272
01 Mar 2010 CH02 Director's details changed for Pacol Uk Limited on 1 June 2009
26 Feb 2010 CH01 Director's details changed for David Ian Robinson on 1 October 2009
02 Aug 2009 AA Accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 31/05/09; full list of members
12 May 2009 288a Director appointed david ian robinson
01 Aug 2008 AA Accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
06 Jun 2007 363a Return made up to 31/05/07; full list of members
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New secretary appointed
30 Mar 2007 287 Registered office changed on 30/03/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW
05 Feb 2007 AA Accounts made up to 30 September 2006
15 Jun 2006 363s Return made up to 31/05/06; full list of members
10 May 2006 AA Accounts made up to 30 September 2005
08 Aug 2005 AA Accounts made up to 30 September 2004
14 Jun 2005 363s Return made up to 31/05/05; no change of members
27 Jul 2004 AA Full accounts made up to 30 September 2003
29 Jun 2004 363s Return made up to 31/05/04; no change of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: marlon house 71-74 mark lane london EC3R 7HT
30 Oct 2003 288a New secretary appointed