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SUNGKAI ESTATES LIMITED

Company number 00585770

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
12 Sep 2017 SH19 Statement of capital on 12 September 2017
  • GBP 10
23 Aug 2017 SH20 Statement by Directors
23 Aug 2017 CAP-SS Solvency Statement dated 25/07/17
23 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/07/2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Oct 2016 TM02 Termination of appointment of Claire Hayes as a secretary on 13 October 2016
13 Oct 2016 AP03 Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Jun 2016 TM01 Termination of appointment of Philip Anthony Fletcher as a director on 10 June 2016
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 10
18 Aug 2015 SH20 Statement by Directors
18 Aug 2015 CAP-SS Solvency Statement dated 04/08/15
18 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 75,000
09 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14