THE SUNLIGHT SERVICE GROUP LIMITED

Company number 00675417

Date	Type	Description	View / Download
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)
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	TM02	Termination of appointment of Nigel James Hiorns as a secretary 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)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 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 24,000,000	(5 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 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 24,000,000	(5 pages)
11 Mar 2015	AP01	Appointment of Mr Steven Richard Finch as a director on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Kevin Quinn on 17 November 2014	(2 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 24,000,000	(6 pages)
16 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
11 Jul 2013	CERTNM	Company name changed sunlight (wednesbury) LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(2 pages)
11 Jul 2013	CONNOT	Change of name notice	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)

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