SUGAR FILMS LIMITED: Filings

  • Overview

    Company NameSUGAR FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09387462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUGAR FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Paul Wedlock on Jul 24, 2024

    2 pagesCH01

    Statement of capital on May 13, 2024

    • Capital: GBP 112.68
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 30/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    5 pagesCS01

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1,126.8
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 16/12/2022
    RES13

    Statement of capital following an allotment of shares on Nov 22, 2022

    • Capital: GBP 1,126.8
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Julian Dexter as a director on Jun 08, 2022

    2 pagesAP01

    Termination of appointment of Jane Helen Millichip as a director on Apr 30, 2022

    1 pagesTM01

    Termination of appointment of Kwadjo Dajan as a director on Apr 30, 2022

    1 pagesTM01

    Termination of appointment of Colin Smith as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Paul Wedlock as a director on Feb 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    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