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SUNNYLAND DISTRIBUTION UK LIMITED

Company number 02789985

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
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
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
26 Mar 2010 CH01 Director's details changed for Abbasgholi Bayat on 26 March 2010
10 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 105,000
10 Mar 2010 CH01 Director's details changed for Abbasgholi Bayat on 1 October 2009
04 Feb 2010 AD01 Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 4 February 2010
04 Feb 2010 TM01 Termination of appointment of Gholamreza Bayat as a director
04 Feb 2010 AA Full accounts made up to 31 December 2008
30 Apr 2009 AA Full accounts made up to 31 December 2007
07 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2009 363a Return made up to 15/02/09; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2008 391 Notice of res removing auditor
29 Feb 2008 363a Return made up to 15/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / gholamreza bayat / 28/02/2008 / HouseName/Number was: , now: apt 2006; Street was: 20 avenue de l'hippodrome, now: 1115 sherbrooke west; Area was: 1050 bruxelles, now: ; Post Town was: belgium, now: montreal; Region was: , now: qc; Post Code was: , now: H3A 1H3; Country was: , now: canada
26 Nov 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 15/02/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 December 2005
09 Nov 2006 288b Director resigned