Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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20 Oct 2022 |
AD04 |
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CH04 |
Secretary's details changed for Sunley Securities Limited on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr James Bernard Sunley on 1 December 2020
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14 Dec 2020 |
PSC05 |
Change of details for Sunley Family Limited as a person with significant control on 1 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Mar 2018 |
TM01 |
Termination of appointment of Richard James Sunley Tice as a director on 16 November 2017
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27 Dec 2017 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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