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SUNLOVERS EMSDALE LIMITED

Company number 04284071

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director on 30 July 2013
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2013 DS01 Application to strike the company off the register
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 2
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Jack Fraser as a director on 26 March 2012
24 Feb 2012 AP01 Appointment of Adrian Cobbold as a director on 9 January 2012
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Sep 2009 288a Director appointed jonathan carroll
14 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Jul 2009 288b Appointment Terminated Director colin mckinlay
14 Jul 2009 288b Appointment Terminated Director christopher mottershead
25 Jun 2009 288a Director appointed john (jack) fraser
01 May 2009 AA Accounts made up to 31 October 2008
24 Sep 2008 363s Return made up to 10/09/08; full list of members
01 Aug 2008 AA Accounts made up to 31 October 2006
01 Aug 2008 AA Accounts made up to 31 October 2007
19 Sep 2007 363s Return made up to 10/09/07; no change of members
29 May 2007 288c Director's particulars changed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv debenture 05/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association