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SULO UK LIMITED

Company number 03276158

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
07 Oct 2021 AD01 Registered office address changed from Hag Lane Tholthorpe York North Yorkshire YO61 1st England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
04 Oct 2021 LIQ01 Declaration of solvency
28 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with updates
23 Mar 2021 CH01 Director's details changed for Mr Lemaire Francois Jean-Dominique on 22 March 2021
16 Mar 2021 AA Accounts for a small company made up to 31 December 2020
04 Feb 2021 AP01 Appointment of Mr Lemaire Francois Jean-Dominique as a director on 28 January 2021
04 Feb 2021 TM01 Termination of appointment of Sophie Madeleine Delannoy as a director on 28 January 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 2,100,000
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital 20/01/2021
14 Dec 2020 AD01 Registered office address changed from 19 Hainge Road Tividale Oldbury West Midlands B69 2NR England to Hag Lane Tholthorpe York North Yorkshire YO61 1st on 14 December 2020
15 Sep 2020 AP03 Appointment of Mrs Nicola Jane Conner as a secretary on 15 July 2020
15 Sep 2020 TM02 Termination of appointment of Harjinder Kumar Badhan as a secretary on 14 July 2020
20 Jul 2020 AA Full 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 Full accounts 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
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
13 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Mrs Sophie Madeleine Delannoy as a director on 20 July 2018