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SUNLOVER LTD

Company number 03746452

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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)
12 Jul 2017 AA Total exemption full accounts made up to 13 April 2017
12 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Alan John Coster as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Christopher Jorgensen as a director on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Alan John Coster as a secretary on 13 April 2017
13 Apr 2017 AP03 Appointment of Mrs Lydia Fay as a secretary on 13 April 2017
13 Apr 2017 AP01 Appointment of Mrs Lydia Fay as a director on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Thomas Fay as a director on 13 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 114.002
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010