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SUNHAY LIMITED

Company number 02725884

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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)
25 Nov 2014 AD01 Registered office address changed from C/O Ael Partners Llp 2Nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2014
03 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 4 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2010 AD01 Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 30 December 2010
20 Sep 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 20 September 2010
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Baruch Schuller on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Jul 2009 353 Location of register of members
24 Jul 2009 190 Location of debenture register
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 36 gloucester avenue london NW1 7BB
15 Jul 2008 363a Return made up to 24/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / baruch schuller / 01/01/2008
03 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363a Return made up to 24/06/07; full list of members
26 Jun 2007 190 Location of debenture register