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SUSTAIN GROUP LIMITED

Company number 05048552

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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)
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.71	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 - 15 pages (15 pages)
02 Sep 2014	AD01	Registered office address changed from 12 Polscoe Lostwithiel Cornwall PL22 0HS to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 2 September 2014	View PDF Registered office address changed from 12 Polscoe Lostwithiel Cornwall PL22 0HS to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Anthony Bronislaw Ludwik Nec on 14 March 2012	View PDF Director's details changed for Mr Anthony Bronislaw Ludwik Nec on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Mrs Lisbeth Michelsen on 14 March 2012	View PDF Director's details changed for Mrs Lisbeth Michelsen on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH03	Secretary's details changed for Mrs Lisbeth Michelsen on 14 March 2012	View PDF Secretary's details changed for Mrs Lisbeth Michelsen on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH01	Director's details changed for Mrs Lisbeth Michelsen on 18 February 2011	View PDF Director's details changed for Mrs Lisbeth Michelsen on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	CH01	Director's details changed for Mr Anthony Bronislaw Ludwik Nec on 18 February 2011	View PDF Director's details changed for Mr Anthony Bronislaw Ludwik Nec on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH03	Secretary's details changed for Mrs Lisbeth Michelsen on 18 February 2011	View PDF Secretary's details changed for Mrs Lisbeth Michelsen on 18 February 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
20 Sep 2010	AD01	Registered office address changed from 25 Locks Hill Frome Somerset BA11 1NA on 20 September 2010	View PDF Registered office address changed from 25 Locks Hill Frome Somerset BA11 1NA on 20 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 March 2004 GBP 9,999	View PDF Statement of capital following an allotment of shares on 10 March 2004 GBP 9,999 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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