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Company number 04146818

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(4 pages)
28 May 2015	TM01	Termination of appointment of Miran Vrdoljak as a director on 27 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from Riverside 13, Trinity Buoy Wharf London E14 0FP to 37 Clifton Road Matlock Bath Matlock Derbyshire DE4 3PW on 21 May 2015	(1 page)
10 Mar 2015	CERTNM	Company name changed whitepeaks fine art LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	(3 pages)
10 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Miran Vrdoljak as a director on 12 January 2015	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(4 pages)
07 Apr 2014	AD01	Registered office address changed from Unit 7 Peak Village Retail Centre Chatsworth Road Rowsley Derbyshire DE4 2JE United Kingdom on 7 April 2014	(1 page)
10 Jun 2013	AP01	Appointment of Mr Mark Pazik as a director	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AD01	Registered office address changed from 37 Clifton Road Matlock Bath Matlock Derbyshire DE4 3PW on 20 February 2013	(1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
31 Jan 2012	TM02	Termination of appointment of Margaret Camplejohn as a secretary	(1 page)
07 Dec 2011	CERTNM	Company name changed sunnybank (e books) publishing uk LTD\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(8 pages)
16 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(12 pages)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
22 Feb 2010	CH01	Director's details changed for Ms Amanda Jane Bounds on 24 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Amanda Jane Bounds on 20 February 2007	(2 pages)

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