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SUNPEX TRAVEL LIMITED

Company number 01750189

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Richard Charles Grenfell as a director on 19 May 2015	View PDF Termination of appointment of Richard Charles Grenfell as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	TM02	Termination of appointment of Richard Charles Grenfell as a secretary on 19 May 2015	View PDF Termination of appointment of Richard Charles Grenfell as a secretary on 19 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 36,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 36,000 - link opens in a new window - 6 pages (6 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 36,000	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 36,000 - link opens in a new window - 3 pages (3 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	View PDF Annual return made up to 5 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2013	CH03	Secretary's details changed for Mr Richard Charles Grenfell on 10 May 2011	View PDF Secretary's details changed for Mr Richard Charles Grenfell on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Charles Grenfell on 10 May 2011	View PDF Director's details changed for Mr Richard Charles Grenfell on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Michael Patrick Batchelor on 10 May 2011	View PDF Director's details changed for Mr Michael Patrick Batchelor on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
31 May 2011	TM01	Termination of appointment of Rafik Mawji as a director	View PDF Termination of appointment of Rafik Mawji as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 30,000	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	TM01	Termination of appointment of Yusuf Mawji as a director	View PDF Termination of appointment of Yusuf Mawji as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	TM01	Termination of appointment of Fatima Mawji as a director	View PDF Termination of appointment of Fatima Mawji as a director - link opens in a new window - 1 page (1 page)

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