SUSTAIN 2016 LTD: Filings

  • Overview

    Company NameSUSTAIN 2016 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03384793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUSTAIN 2016 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 26 Atwood Road Didsbury Manchester M20 6TD England to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 25, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2024

    LRESSP

    Statement of capital on Oct 09, 2024

    • Capital: GBP 153,200
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/10/2024
    RES13

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    3 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed anthesis energy uk LTD\certificate issued on 11/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2023

    RES15

    Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to 26 Atwood Road Didsbury Manchester M20 6TD on Jun 09, 2023

    1 pagesAD01

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on Jul 14, 2022

    1 pagesAD01

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Cessation of Anthesis Consulting Group Limited as a person with significant control on Mar 15, 2021

    1 pagesPSC07

    Notification of Project Calcutta Bidco B Limited as a person with significant control on Mar 15, 2021

    2 pagesPSC02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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