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AMORPHOUS SUGAR LIMITED
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AMORPHOUS SUGAR LIMITED: Filings

    • Overview

    Company NameAMORPHOUS SUGAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMORPHOUS SUGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Removal of liquidator by court order

    		104 pagesLIQ10

    Liquidators' statement of receipts and payments to May 19, 2022

    		7 pagesLIQ03

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on Jun 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2021

    		LRESSP

    Second filing of Confirmation Statement dated Aug 05, 2020

    		3 pagesRP04CS01

    Previous accounting period extended from Nov 30, 2019 to May 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 05, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 30, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/04/21

    Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020

    		1 pagesTM02

    Termination of appointment of Keith Michael Hubber as a secretary on Oct 25, 2019

    		1 pagesTM02

    Full accounts made up to Nov 30, 2018

    		21 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Michael Hubber as a secretary on Dec 21, 2018

    		2 pagesAP03

    Full accounts made up to Nov 30, 2017

    		17 pagesAA

    01/08/18 Statement of Capital gbp 100

    		4 pagesCS01

    Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018

    		1 pagesTM02

    Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018

    		2 pagesAP03

    Full accounts made up to Nov 30, 2016

    		16 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01
    234Next

    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