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SUNLITE LEISURE LIMITED

Company number 03020200

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from 28-30 Grange Road West Birkenhead Wirral CH41 4DA to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 11 August 2016
05 Aug 2016 4.20 Statement of affairs with form 4.19
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,600
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3,600
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3,600
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Miss Julie Pumford on 1 October 2010
15 Feb 2011 CH01 Director's details changed for Miss Julie Pumford on 1 October 2010
15 Feb 2011 CH01 Director's details changed for Mrs Susan Jane Catherine Glover on 1 October 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Miss Julie Pumford on 9 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Susan Jane Catherine Glover on 9 February 2010