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SUN INTERNATIONAL (UK) LTD

Company number 00632364

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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)
25 Nov 2019 COCOMP Order of court to wind up
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
04 Apr 2019 AP01 Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019
24 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 304,000
25 Mar 2015 AA Full accounts made up to 30 September 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 304,000
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 304,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
03 Jun 2014 AP01 Appointment of Paul Andrew Hemingway as a director
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director