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SUGAR SOLUTIONS LIMITED

Company number 05816606

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
16 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80
16 Jun 2014 CH01 Director's details changed for Miss Nicola Patricia Ellen Smith on 5 June 2014
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Geoffrey Aston as a secretary on 26 June 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 AD01 Registered office address changed from C/O Sugar Solutions Ltd 4 Pepper Lane Kenilworth Warwickshire CV8 2FA England on 17 April 2012
06 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 Aug 2011 AP03 Appointment of Mr Geoffrey Aston as a secretary
06 Aug 2011 TM02 Termination of appointment of Martin Higginson as a secretary
13 Jul 2011 AR01 Annual return made up to 15 May 2010 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 AP03 Appointment of Mr Martin John Higginson as a secretary
09 Nov 2009 AD01 Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 9 November 2009
03 Nov 2009 TM01 Termination of appointment of Fraser Macandrew as a director
03 Nov 2009 TM01 Termination of appointment of Guy Robinson as a director
20 Aug 2009 288b Appointment terminated secretary calco secretaries LTD
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 May 2009 363a Return made up to 15/05/09; full list of members
09 Apr 2009 288b Appointment terminated director darren walter