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SUGAR VENTURES LIMITED

Company number 07238009

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Oct 2013 TM01 Termination of appointment of Alex Lubin as a director
24 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 November 2011
  • GBP 18,001
06 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
25 May 2012 SH02 Sub-division of shares on 10 November 2011
09 Feb 2012 CERTNM Company name changed the jolly jeepney company LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
08 Dec 2011 AP04 Appointment of Vaeron Limited as a secretary
08 Dec 2011 TM02 Termination of appointment of Paul Michael Seakens as a secretary
08 Dec 2011 AP01 Appointment of Mr Alex Lubin as a director
24 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Oct 2011 CERTNM Company name changed sportsbook bars & clubs LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
20 Oct 2011 CONNOT Change of name notice
14 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Oct 2010 AP03 Appointment of Paul Michael Seakens as a secretary
01 Oct 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 1 October 2010
01 Oct 2010 AP01 Appointment of Paul Michael Seakens as a director
05 May 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
05 May 2010 TM01 Termination of appointment of Dunstana Davies as a director
28 Apr 2010 NEWINC Incorporation