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AMORPHOUS SUGAR LIMITED

Company number 04230113

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
28 Jun 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2022 LIQ10 Removal of liquidator by court order
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
17 Jun 2021 LIQ01 Declaration of solvency
14 Jun 2021 AD01 Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 14 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-20
30 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 5 August 2020
15 Oct 2020 AA01 Previous accounting period extended from 30 November 2019 to 30 May 2020
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/21
02 Apr 2020 TM02 Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020
25 Oct 2019 TM02 Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019
03 Sep 2019 AA Full accounts made up to 30 November 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Dec 2018 AP03 Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018
16 Aug 2018 AA Full accounts made up to 30 November 2017
01 Aug 2018 CS01 01/08/18 Statement of Capital gbp 100
26 Mar 2018 TM02 Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018
26 Mar 2018 AP03 Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018
13 Dec 2017 AA Full accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates