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SUGAR INC UK LIMITED

Company number 06552656

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2023 AD01 Registered office address changed from Wework Medius House 2 Sheraton Street London W1F 8BH England to 25 Farringdon Street London EC4A 4AB on 11 April 2023
11 Apr 2023 LIQ01 Declaration of solvency
11 Apr 2023 600 Appointment of a voluntary liquidator
11 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
15 Feb 2023 PSC02 Notification of Vox Media International Limited as a person with significant control on 30 January 2023
15 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 15 February 2023
07 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Brian Sugar as a director on 22 February 2022
01 Aug 2022 MR04 Satisfaction of charge 065526560001 in full
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from Wework Soho Sheraton House 14-16 Great Chapel Street London W1F 8FL United Kingdom to Wework Medius House 2 Sheraton Street London W1F 8BH on 6 April 2022
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 26 February 2021
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
08 Mar 2019 MR01 Registration of charge 065526560001, created on 26 February 2019
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 AD01 Registered office address changed from 2nd Floor Moray House 23-31 Great Titchfield Street London W1W 7PA to Wework Soho Sheraton House 14-16 Great Chapel Street London W1F 8FL on 19 June 2018