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SUNFLOWER PERSONAL LOANS LIMITED

Company number 03915575

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 1 April 2009	View PDF Liquidators' statement of receipts and payments to 1 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from the annexe, 75, st. Helens road westcliff-on-sea essex SS0 7LF	View PDF Registered office changed on 20/03/2008 from the annexe, 75, st. Helens road westcliff-on-sea essex SS0 7LF - link opens in a new window - 1 page (1 page)
19 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: unit C8 centre block elstree business centre borehamwood hertfordshire WD6 1RX	View PDF Registered office changed on 19/02/08 from: unit C8 centre block elstree business centre borehamwood hertfordshire WD6 1RX - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 1ST floor paramount house 17-21 shenley road borehamwood hertfordshire WD6 1FB	View PDF Registered office changed on 20/09/05 from: 1ST floor paramount house 17-21 shenley road borehamwood hertfordshire WD6 1FB - link opens in a new window - 1 page (1 page)
24 Jan 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
26 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
11 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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