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SUNDIAL CLOCKS LIMITED

Company number 03154525

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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)
29 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2023	AD01	Registered office address changed from 1a Chester Street Caversham Reading Berkshire RG4 8JH to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 18 February 2023	View PDF Registered office address changed from 1a Chester Street Caversham Reading Berkshire RG4 8JH to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	TM02	Termination of appointment of Peter William Card as a secretary on 1 January 2015	View PDF Termination of appointment of Peter William Card as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)

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