THE SUNLIGHT SERVICE GROUP LIMITED

Company number 00675417

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
21 Jul 2020	AP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Mark South as a director on 20 July 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(5 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 10/09/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
08 Oct 2018	AP01	Appointment of Mr Mark Franklin as a director on 3 October 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
22 Jun 2018	PSC05	Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018	(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	(3 pages)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)

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