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SUNNY AFTERNOON LIMITED

Company number 00171730

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 August 2015
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 April 2015
11 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 13 April 2014
21 May 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
31 Jan 2012 AD01 Registered office address changed from 1St Floor 8 Spencer Parade Northampton NN1 5AA on 31 January 2012
02 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 CERTNM Company name changed bassett & findley, LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
20 May 2011 CONNOT Change of name notice
11 May 2011 AD01 Registered office address changed from Talbot Road North Wellingborough Northants NN8 1QS on 11 May 2011
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 53,008
20 May 2010 CH01 Director's details changed for Neil Griffiths on 10 May 2010
20 May 2010 CH01 Director's details changed for Mary Elizabeth Bassett on 10 May 2010
20 May 2010 CH01 Director's details changed for Clive John Bassett on 10 May 2010
07 Sep 2009 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 363a Return made up to 10/05/09; full list of members
14 Jan 2009 288b Appointment terminated director christopher mindham