- Company Overview for SUNNY BUILDING CO. LIMITED (01738179)
- Filing history for SUNNY BUILDING CO. LIMITED (01738179)
- People for SUNNY BUILDING CO. LIMITED (01738179)
- Charges for SUNNY BUILDING CO. LIMITED (01738179)
- Insolvency for SUNNY BUILDING CO. LIMITED (01738179)
- More for SUNNY BUILDING CO. LIMITED (01738179)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 25 Apr 2024 | LIQ01 | Declaration of solvency | |
| 04 Apr 2024 | AD01 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5-7 Ravensbourne Road Bromley BR1 1HN on 4 April 2024 | |
| 04 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Apr 2024 | RESOLUTIONS |
Resolutions
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| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 26 Oct 2023 | CH01 | Director's details changed for Mrs Rhisha Patel on 7 August 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 20 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 May 2019 | CH01 | Director's details changed for Mrs Rhisha Patel on 6 May 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
| 27 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Sep 2018 | PSC04 | Change of details for Mr Shailesh Ratilal Vora as a person with significant control on 12 September 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Aug 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
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| 13 May 2016 | MR04 | Satisfaction of charge 12 in full |