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SUNPLAYA LIMITED

Company number 02033916

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 15,000
29 Feb 2016 TM01 Termination of appointment of Sidney Southall as a director on 30 April 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 15,000
25 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 15,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mrs Wendy Jane Rhodes on 9 February 2013
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Jan 2011 TM01 Termination of appointment of Eileen Southall as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 AD01 Registered office address changed from 15 Queen Street Wolverhampton West Midlands WV1 3JW on 10 June 2010
09 Jun 2010 TM02 Termination of appointment of Eileen Southall as a secretary
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Wendy Jane Semple on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Sidney Southall on 22 February 2010