AMORPHOUS SUGAR LIMITED
Company number 04230113 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 17 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 14 Jun 2021 | Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 2021-06-14 · 2 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 21 Dec 2018 | SECRETARY APPOINTED MR KEITH MICHAEL HUBBER | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 26 Mar 2018 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY | View document |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 22 Apr 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | View document |
| 4 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR BRONISLAW EDMUND MASOJADA | View document |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF KINNOULL CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR THE EARL OF CHARLES WILLIAM HARLEY HAY KINNOULL | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 25 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 3 Mar 2014 | ALTER ARTICLES 19/02/2014 | View document |
| 25 Feb 2014 | SECRETARY APPOINTED MR JOHN KEITH TAYLOR | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM | View document |
| 13 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF | View document |
| 29 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 3 Oct 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 22 Aug 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 10 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD | View document |
| 12 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | S366A DISP HOLDING AGM 26/03/03 | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | S-DIV 11/01/02 | View document |
| 25 Sep 2002 | RE-SUBDIVISION 11/01/02 | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | COMPANY NAME CHANGED MAWLAW 551 LIMITED CERTIFICATE ISSUED ON 24/07/01 | View document |
| 18 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | S-DIV 12/07/01 | View document |
| 18 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |