- Company Overview for SUNDT & COMPANY LIMITED (02697839)
- Filing history for SUNDT & COMPANY LIMITED (02697839)
- People for SUNDT & COMPANY LIMITED (02697839)
- Charges for SUNDT & COMPANY LIMITED (02697839)
- Insolvency for SUNDT & COMPANY LIMITED (02697839)
- More for SUNDT & COMPANY LIMITED (02697839)
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) |
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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
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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
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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
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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
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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 |