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SULO UK LIMITED

Company number 03276158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD01	Registered office address changed from Hag Lane Tholthorpe York North Yorkshire YO61 1st England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2021	View PDF Registered office address changed from Hag Lane Tholthorpe York North Yorkshire YO61 1st England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	CH01	Director's details changed for Mr Lemaire Francois Jean-Dominique on 22 March 2021	View PDF Director's details changed for Mr Lemaire Francois Jean-Dominique on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	AP01	Appointment of Mr Lemaire Francois Jean-Dominique as a director on 28 January 2021	View PDF Appointment of Mr Lemaire Francois Jean-Dominique as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Sophie Madeleine Delannoy as a director on 28 January 2021	View PDF Termination of appointment of Sophie Madeleine Delannoy as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 2,100,000	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 2,100,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth capital 20/01/2021	View PDF Resolutions RES13 ‐ Revoke auth capital 20/01/2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from 19 Hainge Road Tividale Oldbury West Midlands B69 2NR England to Hag Lane Tholthorpe York North Yorkshire YO61 1st on 14 December 2020	View PDF Registered office address changed from 19 Hainge Road Tividale Oldbury West Midlands B69 2NR England to Hag Lane Tholthorpe York North Yorkshire YO61 1st on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP03	Appointment of Mrs Nicola Jane Conner as a secretary on 15 July 2020	View PDF Appointment of Mrs Nicola Jane Conner as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM02	Termination of appointment of Harjinder Kumar Badhan as a secretary on 14 July 2020	View PDF Termination of appointment of Harjinder Kumar Badhan as a secretary on 14 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC05	Change of details for Plastic Omnium Environment B.V. as a person with significant control on 1 July 2019	View PDF Change of details for Plastic Omnium Environment B.V. as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
20 Jul 2018	AP01	Appointment of Mrs Sophie Madeleine Delannoy as a director on 20 July 2018	View PDF Appointment of Mrs Sophie Madeleine Delannoy as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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