SUNLIGHT (NEWBURY) LIMITED

Company number 00022702

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2017	AP01	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Kevin Quinn as a director on 31 October 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 01/08/2017	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
28 Apr 2017	CH03	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
26 Apr 2017	AD04	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX	(1 page)
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 1	(5 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reserves created from reduction be transferred to p/l a/c 27/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2017	AP01	Appointment of Mr Mark South as a director on 23 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	(1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 88,080	(5 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 88,080	(5 pages)
11 Mar 2015	AP01	Appointment of Mr Steven Richard Finch as a director on 27 February 2015	(2 pages)

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