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SUNNINGHILL INSURANCE BROKERS LIMITED

Company number 01261440

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
23 Jun 2010 SH19 Statement of capital on 23 June 2010
  • GBP 1
23 Jun 2010 CAP-SS Solvency Statement dated 10/06/10
23 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc shares and share prem 10/06/2010
23 Jun 2010 SH20 Statement by Directors
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
03 Jun 2009 AA Accounts made up to 30 September 2008
18 May 2009 288b Appointment Terminated Secretary anne clark
18 May 2009 288a Secretary appointed helen beatrice davis
07 Jan 2009 363a Return made up to 06/12/08; full list of members
19 Aug 2008 AUD Auditor's resignation
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Dec 2007 190 Location of debenture register
10 Dec 2007 353 Location of register of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: fromeforde house church road yate bristol BS37 5JB
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 288a New director appointed
23 May 2007 AUD Auditor's resignation
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned