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SUNLEY LATTIFORD LIMITED

Company number 04255121

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
21 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Jun 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
28 Jul 2010 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr Rory William Michael Gleeson on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 19/07/09; full list of members
21 Jul 2008 363a Return made up to 19/07/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006