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SUGARMAN PE & SEN LIMITED

Company number 09534892

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
10 Sep 2020 PSC05 Change of details for Sugarman Education Group Limited as a person with significant control on 10 September 2020
10 Sep 2020 AD01 Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF United Kingdom to 33 Soho Square London W1D 3QU on 10 September 2020
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 SH08 Change of share class name or designation
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1.06
05 Jan 2016 CC04 Statement of company's objects
05 Jan 2016 SH02 Sub-division of shares on 23 November 2015
05 Jan 2016 SH02 Sub-division of shares on 23 November 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 23/11/2015
30 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
29 Apr 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted