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SUNLEY THAME LIMITED

Company number 02660330

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 0.01
13 Nov 2012 SH20 Statement by Directors
13 Nov 2012 CAP-SS Solvency Statement dated 24/10/12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/11/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 05/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 05/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
28 Dec 2005 363s Return made up to 05/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004