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04272657 LIMITED

Company number 04272657

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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)
07 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 18 pages (18 pages)
14 Dec 2018	AD01	Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston Pri 8Bu on 14 December 2018	View PDF Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston Pri 8Bu on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	View PDF Liquidators' statement of receipts and payments to 22 March 2018 - link opens in a new window - 15 pages (15 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	View PDF Liquidators' statement of receipts and payments to 22 March 2017 - link opens in a new window - 15 pages (15 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 11 pages (11 pages)
25 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2016	AD01	Registered office address changed from Fairfield House North Lakes Business Park Penrith Cumbria CA11 0BT to 1 Winckley Court Chapel Street Preston PR1 8BU on 15 April 2016	View PDF Registered office address changed from Fairfield House North Lakes Business Park Penrith Cumbria CA11 0BT to 1 Winckley Court Chapel Street Preston PR1 8BU on 15 April 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CERTNM	Company name changed sundog energy LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	View PDF Company name changed sundog energy LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	MR04	Satisfaction of charge 042726570001 in full	View PDF Satisfaction of charge 042726570001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 240,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 240,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 240,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 240,000 - link opens in a new window - 7 pages (7 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 240,000	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 240,000 - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	TM01	Termination of appointment of William Roberts as a director	View PDF Termination of appointment of William Roberts as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR01	Registration of charge 042726570001	View PDF Registration of charge 042726570001 - link opens in a new window - 7 pages (7 pages)

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