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SUNNYBANK ENTERPRISES LIMITED

Company number 03320072

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-06
20 Sep 2023 LIQ01 Declaration of solvency
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Feb 2023 PSC04 Change of details for Mrs Susan Lynn Kempe as a person with significant control on 7 February 2023
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
08 Feb 2022 TM02 Termination of appointment of Susan Lynn Kempe as a secretary on 4 February 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CH03 Secretary's details changed for Miss Susan Eastman on 3 December 2021
06 Dec 2021 PSC04 Change of details for Susan Lynne Eastman as a person with significant control on 3 December 2021
18 Nov 2021 MR04 Satisfaction of charge 033200720001 in full
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mr Paul William Frederick Kempe on 5 June 2020
05 Feb 2021 PSC04 Change of details for Susan Lynne Eastman as a person with significant control on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 5 June 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2019 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 18 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 PSC01 Notification of Susan Eastman as a person with significant control on 6 April 2016