SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Company number 03755306

Date	Type	Description	View / Download
17 Sep 2024	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 17 September 2024	(3 pages)
17 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04	(1 page)
17 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 28 June 2024	(8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Timothy Simon Chudley on 29 January 2024	(2 pages)
31 Jan 2024	AD01	Registered office address changed from Highgate House Conference Centre Grooms Lane, Creaton Northampton Northamptonshire NN6 8NN to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 31 January 2024	(1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 28 June 2023	(8 pages) Download iXBRL
22 Jun 2023	TM01	Termination of appointment of Lucy Margaret Mcgibbon as a director on 21 June 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 28 June 2022	(8 pages) Download iXBRL
08 Jul 2022	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jun 2022	AA	Accounts for a small company made up to 28 June 2021	(9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
05 May 2022	CH01	Director's details changed for Mr Timothy Simon Chudley on 22 April 2022	(2 pages)
03 Mar 2022	CH01	Director's details changed for Mrs Lucy Margaret Mcgibbon on 21 May 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Jeremy Paul Toth as a director on 30 September 2021	(1 page)
08 Aug 2021	AA	Accounts for a small company made up to 28 June 2020	(8 pages)
18 Jun 2021	TM02	Termination of appointment of Lee John Forskitt as a secretary on 18 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Lee John Forskitt as a director on 18 June 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
10 May 2021	CH01	Director's details changed for Mr Timothy Simon Chudley on 9 April 2021	(2 pages)
07 May 2021	AA01	Previous accounting period shortened from 29 June 2020 to 28 June 2020	(1 page)
27 Jan 2021	CH01	Director's details changed for Mr Lee John Forskitt on 13 December 2019	(2 pages)