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UNITED SUGAR GROUP LTD

Company number 08366496

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 04/06/2019
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 3
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 3
01 Nov 2018 AP01 Appointment of Mr Kristian Shaw as a director on 19 October 2018
01 Nov 2018 TM01 Termination of appointment of Stephen Michael Pickup as a director on 19 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2018 AD01 Registered office address changed from 20 Little Britain London EC1A 7DH England to 66 Green Lane St. Albans AL3 6EY on 28 September 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 1 King Street London EC2V 8AU to 20 Little Britain London EC1A 7DH on 1 February 2017
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1