SCADBURY UK LIMITED: Filings

  • Overview

    Company NameSCADBURY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05308342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCADBURY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing for the termination of Richard Taylor as a director

    5 pagesRP04TM01

    Termination of appointment of Richard John Taylor as a director on Jul 19, 2017

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 22, 2017Clarification A second filed TM01 was registered on 22/08/2017.

    Termination of appointment of Stephen Blackwood Scobie as a director on Jul 19, 2017

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jun 06, 2017

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 210.92
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 210.92
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Appointment of Mr Richard John Taylor as a director

    2 pagesAP01

    Termination of appointment of Michael Holmes as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 210.92
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Appointment of Mr Michael Holmes as a director

    2 pagesAP01

    Appointment of Thomas Kelly as a secretary

    2 pagesAP03

    Appointment of Mr Oliver John Bingham as a director

    2 pagesAP01

    Termination of appointment of Mark Allen as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

    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