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SUNSET (UK) LIMITED

Company number 03729563

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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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2019	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)
14 Jun 2018	AD01	Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 14 June 2018	View PDF Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15 - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	SH06	Cancellation of shares. Statement of capital on 1 March 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 1 March 2018 GBP 500 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
06 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
05 Apr 2016	CH01	Director's details changed for Mrs Wiebke Gross on 5 April 2016	View PDF Director's details changed for Mrs Wiebke Gross on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Nicolas Jermie Gross on 5 April 2016	View PDF Director's details changed for Mr Nicolas Jermie Gross on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 29 November 2015 Statement of capital on 2015-12-21 GBP 501	View PDF Annual return made up to 29 November 2015 Statement of capital on 2015-12-21 GBP 501 - link opens in a new window - 20 pages (20 pages)
27 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
15 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 501	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 501 - link opens in a new window - 14 pages (14 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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