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SUNROUTES LIMITED

Company number 01656713

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 1 August 2014	View PDF Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 20,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	TM01	Termination of appointment of Matthew Charles Bye as a director on 20 January 2014	View PDF Termination of appointment of Matthew Charles Bye as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA		View PDF - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AA		View PDF - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	CH01	Director's details changed for Mr Kevin Duckworth on 24 June 2011	View PDF Director's details changed for Mr Kevin Duckworth on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA		View PDF - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	CH01	Director's details changed for Mr Kevin Duckworth on 19 October 2010	View PDF Director's details changed for Mr Kevin Duckworth on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 19 October 2010	View PDF Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 19 October 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH03	Secretary's details changed for Tony Akis Anaxagorou on 19 October 2010	View PDF Secretary's details changed for Tony Akis Anaxagorou on 19 October 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH01	Director's details changed for Matthew Charles Bye on 19 October 2010	View PDF Director's details changed for Matthew Charles Bye on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Tony Akis Anaxagorou on 19 October 2010	View PDF Director's details changed for Tony Akis Anaxagorou on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH03	Secretary's details changed for Tony Anaxagoro on 2 July 2010	View PDF Secretary's details changed for Tony Anaxagoro on 2 July 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Tony Anaxagoro on 2 July 2010	View PDF Director's details changed for Tony Anaxagoro on 2 July 2010 - link opens in a new window - 2 pages (2 pages)

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