Advanced company searchLink opens in new window

SCADBURY UK LIMITED

Company number 05308342

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 RP04TM01 Second filing for the termination of Richard Taylor as a director
31 Jul 2017 TM01 Termination of appointment of Richard John Taylor as a director on 19 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017.
31 Jul 2017 TM01 Termination of appointment of Stephen Blackwood Scobie as a director on 19 July 2017
06 Jun 2017 SH20 Statement by Directors
06 Jun 2017 SH19 Statement of capital on 6 June 2017
  • GBP 0.01
06 Jun 2017 CAP-SS Solvency Statement dated 05/06/17
06 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 210.92
06 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 210.92
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AP01 Appointment of Mr Richard John Taylor as a director
15 May 2014 TM01 Termination of appointment of Michael Holmes as a director
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 210.92
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
23 Sep 2013 AP03 Appointment of Thomas Kelly as a secretary
23 Sep 2013 AP01 Appointment of Mr Oliver John Bingham as a director
16 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders