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AMORPHOUS SUGAR LIMITED

Company number 04230113

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	View PDF Liquidators' statement of receipts and payments to 19 May 2022 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AD01	Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 14 June 2021	View PDF Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-20 - link opens in a new window - 1 page (1 page)
30 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 5 August 2020	View PDF Second filing of Confirmation Statement dated 5 August 2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 May 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 May 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/21	View PDF Confirmation statement made on 5 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/21 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020	View PDF Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019	View PDF Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 21 pages (21 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP03	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018	View PDF Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 17 pages (17 pages)
01 Aug 2018	CS01	01/08/18 Statement of Capital gbp 100	View PDF 01/08/18 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	View PDF Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	View PDF Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 16 pages (16 pages)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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