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SUNHAM LIMITED

Company number 00710809

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2022 AD01 Registered office address changed from Daisy Hill Farm Burstwick Hull HU12 9HE to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2 February 2022
02 Feb 2022 LIQ01 Declaration of solvency
02 Feb 2022 600 Appointment of a voluntary liquidator
02 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-21
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2020 AA01 Previous accounting period extended from 5 April 2020 to 30 June 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
27 Nov 2019 PSC01 Notification of Thomas Robert Williams as a person with significant control on 10 May 2019
27 Nov 2019 PSC01 Notification of John Kendall Williams as a person with significant control on 10 May 2019
27 Nov 2019 PSC01 Notification of Rosemary Anne Williams as a person with significant control on 10 May 2019
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
19 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
14 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100