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SUNSITES LIMITED

Company number 01152708

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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)
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 1	View PDF Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	SH19	Statement of capital on 25 March 2011 GBP 1	View PDF Statement of capital on 25 March 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2011	CAP-SS	Solvency Statement dated 23/03/11	View PDF Solvency Statement dated 23/03/11 - link opens in a new window - 1 page (1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
07 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	View PDF Appointment of Mr Neil Irvine Bright as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	View PDF Termination of appointment of Robert Baddeley as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 31 August 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Timothy William May on 31 August 2010	View PDF Director's details changed for Mr Timothy William May on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010	View PDF Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
19 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
11 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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