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SUNBRIDGE TRADING COMPANY LIMITED

Company number 01256144

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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)
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Nov 2011	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011	View PDF Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 5,000	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	View PDF Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011 - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	TM01	Termination of appointment of Gregoire Bertrand as a director	View PDF Termination of appointment of Gregoire Bertrand as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	View PDF Termination of appointment of Gregoire Bertrand as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP01	Appointment of Neil Michael Croxson as a director	View PDF Appointment of Neil Michael Croxson as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010	View PDF Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	View PDF Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH03	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	View PDF Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD01	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010	View PDF Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288b	Appointment Terminated Director hubert salmon	View PDF Appointment Terminated Director hubert salmon - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed henri paul laschkar	View PDF Director appointed henri paul laschkar - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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