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SUNNYLAND SOUTH LIMITED

Company number 02453676

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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)
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2011	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 - 7 pages (7 pages)
12 Oct 2010	AD01	Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 12 October 2010	View PDF Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Abbasgholi Bayat on 26 March 2010	View PDF Director's details changed for Abbasgholi Bayat on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD01	Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 5 February 2010	View PDF Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 5 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
29 Jan 2010	CERTNM	Company name changed benjamin shaw dispense (south) LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed benjamin shaw dispense (south) LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 100	View PDF Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Abbasgholi Bayat on 23 December 2009	View PDF Director's details changed for Abbasgholi Bayat on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	225	Prev sho from 28/02/2008 to 31/12/2007	View PDF Prev sho from 28/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 12 pages (12 pages)
14 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2007	CERTNM	Company name changed purl LIMITED\certificate issued on 27/07/07	View PDF Company name changed purl LIMITED\certificate issued on 27/07/07 - link opens in a new window - 2 pages (2 pages)
30 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	View PDF Accounting reference date shortened from 31/03/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
29 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	287	Registered office changed on 29/04/07 from: jenkyn place hole lane bentley farnham surrey GU10 5LT	View PDF Registered office changed on 29/04/07 from: jenkyn place hole lane bentley farnham surrey GU10 5LT - link opens in a new window - 1 page (1 page)

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