SUGARMILE LIMITED


Registered number: 06390882
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46310 - Wholesale of fruit and vegetables -> SUGARMILE LIMITED

Name: SUGARMILE LIMITED
SUGARMILE LTD
Address: P O BOX 100, THUNDRIDGE, WARE, HERTS, ENGLAND, SG12 0NN
Incorporation Date: 2007-10-05

Company status: Dissolved


Company Documents

date name form type
2022-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 21/10/21 AA
2022-03-03 PREVSHO FROM 31/12/2021 TO 21/10/2021 AA01
2022-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-07 APPLICATION FOR STRIKING-OFF DS01
2021-10-16 CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES CS01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-03-06 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND AD01
2020-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR TM01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-30 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9AP AD01
2019-10-07 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR PSC01
2019-09-30 CESSATION OF RAJIV THAKAR AS A PSC PSC07
2019-09-30 DIRECTOR APPOINTED MR DIPAK THAKAR AP01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-15 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2016-10-12 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-05 05/10/15 FULL LIST AR01
2015-07-10 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONLONDONWC2B 5AH AD01
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-10 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9APENGLAND AD01
2014-09-26 CURREXT FROM 30/06/2015 TO 31/12/2015 AA01
2014-10-20 05/10/14 FULL LIST AR01
2013-10-09 05/10/13 FULL LIST AR01
2013-11-13 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-12 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-11 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM4 DOWNFIELD COURTHANBURY DRIVETHUNDRIDGE WARESG12 0SB AD01
2012-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 11/10/2012 CH01
2012-11-16 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM12 YORK GATEREGENT'S PARKLONDONNW1 4QSENGLAND AD01
2012-10-11 05/10/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-02 05/10/11 FULL LIST AR01
2010-10-05 05/10/10 FULL LIST AR01
2010-03-28 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-14 PREVSHO FROM 31/10/2008 TO 30/06/2008 225
2009-01-20 APPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR 288b
2009-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-11-02 05/10/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 02/11/2009 CH01
2008-10-02 APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR 288b
2008-10-02 SECRETARY APPOINTED STEFANIA THAKAR 288a
2008-10-02 APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR 288b
2007-11-23 SECRETARY RESIGNED 288b
2007-12-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-02 NEW DIRECTOR APPOINTED 288a
2007-12-02 AD 28/11/07---------£ SI 999@1=999£ IC 1/1000 88(2)R
2007-11-23 DIRECTOR RESIGNED 288b
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2022-09-08 21:21:08