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SUSTAIN PRODUCTS LTD

Company number 11332233

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
22 Oct 2021 PSC01 Notification of Nicholas Stephens as a person with significant control on 2 October 2021
18 Oct 2021 AP01 Appointment of Mr Nicholas Stephens as a director on 2 October 2021
18 Oct 2021 PSC07 Cessation of Michael Percy Jeffries as a person with significant control on 2 October 2021
18 Oct 2021 TM01 Termination of appointment of Michael Percy Jeffries as a director on 2 October 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
01 May 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
09 Oct 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 9 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Michael Percy Jeffries on 18 September 2019
08 Oct 2019 PSC04 Change of details for Mr Michael Percy Jeffries as a person with significant control on 18 September 2019
03 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
29 Apr 2019 CS01 Confirmation statement made on 27 April 2018 with updates
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-27
  • GBP 1