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SUNDERNOTE LIMITED

Company number 01448096

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 2.24B Administrator's progress report to 14 November 2013
20 Nov 2013 2.35B Notice of move from Administration to Dissolution on 14 November 2013
20 Nov 2013 2.24B Administrator's progress report to 19 October 2013
23 May 2013 2.24B Administrator's progress report to 19 April 2013
23 May 2013 2.31B Notice of extension of period of Administration
13 Dec 2012 2.24B Administrator's progress report to 14 November 2012
10 Aug 2012 F2.18 Notice of deemed approval of proposals
11 Jul 2012 2.17B Statement of administrator's proposal
14 Jun 2012 2.12B Appointment of an administrator
30 May 2012 AD01 Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX on 30 May 2012
16 May 2012 TM01 Termination of appointment of Richard Mark Blundell as a director on 24 April 2012
26 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 90,168
26 Jan 2012 AP01 Appointment of Paul Haden as a director on 14 November 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 19
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 16
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 17
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2011 SH08 Change of share class name or designation
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 90,258
05 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15