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SUNBRAY SECURITY LIMITED

Company number 03578153

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Apr 2016 AD01 Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 28 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
23 Aug 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012
03 Nov 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 AA Full accounts made up to 31 December 2009
03 May 2011 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary
10 Feb 2011 TM01 Termination of appointment of Marie-France Nava as a director