GULF SUGAR PROCUREMENT LIMITED

Company number 08591084

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Luca Aurelio Bay as a director on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Brett Whiteley as a director on 21 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Brett Whiteley as a director on 14 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Paul Edward Fletcher as a director on 15 May 2018	(1 page)
15 May 2018	AA	Full accounts made up to 31 July 2017	(19 pages)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(11 pages)
29 Jun 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 September 2016 with updates	(27 pages)
05 Aug 2016	AA	Full accounts made up to 31 July 2015	(19 pages)
27 Jul 2016	TM01	Termination of appointment of Jason Bowler as a director on 12 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Paul Edward Fletcher as a director on 11 July 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Room 113 65 London Wall London EC2M 5TU on 26 April 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 10 September 2015 Statement of capital on 2015-10-08 GBP 10,000	(16 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(16 pages)
16 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 31 July 2014	(2 pages)
15 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(3 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 10,000	(4 pages)
15 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2013	SH08	Change of share class name or designation	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)