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SUGAR BAKER INVESTMENTS LIMITED

Company number 07089592

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2013 AD01 Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom on 18 October 2013
17 Oct 2013 600 Appointment of a voluntary liquidator
17 Oct 2013 4.70 Declaration of solvency
17 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 2
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Mar 2010 SH10 Particulars of variation of rights attached to shares
31 Mar 2010 SH08 Change of share class name or designation
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
27 Nov 2009 NEWINC Incorporation