AB SUGAR CHINA LIMITED: Filings

  • Overview

    Company NameAB SUGAR CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09469163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AB SUGAR CHINA 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

    1 pagesDS01

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Statement of capital on Aug 30, 2024

    • Capital: CNY 0.008264
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: CNY 999,999.676529
    3 pagesSH01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 16, 2023

    14 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Charles Noble as a director on Nov 07, 2023

    1 pagesTM01

    Appointment of Mr Paul Robert Kenward as a director on Nov 07, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 17, 2022

    14 pagesAA

    legacy

    248 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Sep 15, 2022

    1 pagesAA01

    Full accounts made up to Aug 28, 2021

    20 pagesAA

    Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022

    1 pagesTM02

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    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