Advanced company searchLink opens in new window

SUGAR CUBE ANIMATION LIMITED

Company number 06858767

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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
29 Mar 2017 AD01 Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to The Hill Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS on 29 March 2017
20 Jan 2017 AD01 Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 20 January 2017
17 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 MR01 Registration of charge 068587670001, created on 12 January 2015
12 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
17 Oct 2014 CH01 Director's details changed for Mr David Breith on 17 October 2014
03 Oct 2014 CERTNM Company name changed purple networx LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
05 Sep 2014 CH01 Director's details changed for Mr David Breith on 5 September 2014
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AD01 Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 31 May 2013
27 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Elizabeth Sparrow as a director
26 Oct 2012 TM01 Termination of appointment of Jonathan Poole as a director
26 Oct 2012 TM01 Termination of appointment of Timothy Loveday as a director
26 Oct 2012 TM01 Termination of appointment of Jennifer Herd as a director
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders