JAMES BUDGETT SUGARS LIMITED: Filings

  • Overview

    Company NameJAMES BUDGETT SUGARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01472422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES BUDGETT SUGARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Mar 19, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2013

    6 pages4.68

    Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 28, 2012

    2 pagesAD01

    Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF United Kingdom on Mar 28, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 19, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account and / or capital redemption reserve 19/03/2012
    RES13

    Accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Heslop as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0