Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jul 2022 |
DS01 |
Application to strike the company off the register
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 30 June 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mr Ian James Craggs as a person with significant control on 4 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Amanda Craggs as a director on 4 March 2022
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13 Apr 2022 |
PSC07 |
Cessation of Amanda Craggs as a person with significant control on 4 March 2022
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 5 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 4 March 2022
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04 Mar 2022 |
CERTNM |
Company name changed sugarfinery LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Amanda Craggs as a person with significant control on 2 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Ian James Craggs as a person with significant control on 2 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Ian James Craggs as a director on 2 September 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE England to Unit 4 Enterprise Court Queens Meadow Business Park Hartlepool TS25 2FE on 7 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Suite 85 Cassidy House Station Road Chester Cheshire CH1 3DW England to Unit 4 Queens Meadow Business Park Hartlepool TS25 2FE on 2 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Ian James Craggs as a director on 22 January 2020
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