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SUNDT & COMPANY LIMITED

Company number 02697839

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
18 Sep 2019 AD01 Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
22 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
22 Nov 2017 LIQ01 Declaration of solvency
07 Nov 2017 AD01 Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017
04 Jul 2017 MR05 All of the property or undertaking has been released from charge 1
04 Jul 2017 MR04 Satisfaction of charge 1 in full
28 Apr 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 160,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
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 160,000
09 Jul 2014 TM01 Termination of appointment of Jan Sundt as a director
30 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 160,000
06 Sep 2013 AP01 Appointment of Jan Henrik Jack Gruner Sundt as a director
17 May 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders