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SUNCREST TRADING LIMITED

Company number 02274486

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
27 Jul 2018 CH01 Director's details changed for Mr Anthony Paul Ryall on 26 July 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
27 Jul 2018 PSC04 Change of details for Mr Tony Ryall as a person with significant control on 30 September 2016
26 Jul 2018 PSC01 Notification of Linda Ryall as a person with significant control on 30 September 2016
26 Jul 2018 CH01 Director's details changed for Mr Anthony Paul Ryall on 26 July 2018
26 Jul 2018 PSC04 Change of details for Mr Tony Ryall as a person with significant control on 26 July 2018
26 Jul 2018 CH03 Secretary's details changed for Mr Anthony Paul Ryall on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from 2C Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 26 July 2018
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 TM01 Termination of appointment of Rachael Ann Bradshaw as a director on 1 March 2018
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 AD01 Registered office address changed from 1a Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT England to 2C Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT on 8 August 2016
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 30/09/2015
22 Feb 2016 TM01 Termination of appointment of Julie Yvette Barrow as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Kevin Ronald Bingham as a director on 22 February 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 310,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 CC04 Statement of company's objects
23 Dec 2015 AD01 Registered office address changed from C/O Suncrest Trading Ltd the Old School House 65a London Road Oadby Leicester Leicestershire LE2 5DN to 1a Chartwell Point Chartwell Drive Wigston Leicestershire LE18 2FT on 23 December 2015