SUGARQUAY LIMITED

Company number 04969670

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 5 June 2014	(7 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Jasveer Singh as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
21 Jun 2013	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 21 June 2013	(1 page)
20 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2013	4.70	Declaration of solvency	(3 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 1 USD 1,287,495.67	(5 pages)
05 Apr 2013	TM01	Termination of appointment of Jonathan Sorrell as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
06 Nov 2012	CH01	Director's details changed for Nicholas Michael Taylor on 5 November 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Nicholas Michael Taylor as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Stephen Clough as a director	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Kevin Hayes as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA01	Current accounting period shortened from 22 March 2012 to 31 December 2011	(1 page)
01 Aug 2011	AA	Full accounts made up to 22 March 2011	(16 pages)
25 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 22 March 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)