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SUNJET SECURITY LIMITED

Company number 03398592

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 30 March 2016
09 Jun 2015 AD01 Registered office address changed from 26 Leylang Road London SE14 5QZ to 79 Saltergate Chesterfield Derbyshire S40 1JS on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
21 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 March 2011
29 Feb 2012 AD01 Registered office address changed from Block a Unit 6 Hatcham Mews Business Centre Hatcham Park Mews London SE14 5QA on 29 February 2012
17 Oct 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 3 July 2009 with full list of shareholders
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363s Return made up to 03/07/08; no change of members
08 Feb 2008 363s Return made up to 03/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/08
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: greenwich commercial centre unit 6228 49 greenwich high road london SE10 8JL