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SUNGROW LIMITED

Company number 04359117

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
11 Nov 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 TM01 Termination of appointment of Martin Stuart Batson as a director on 30 July 2015
17 Apr 2015 AD01 Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015
02 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
04 Mar 2015 MR01 Registration of a charge
24 Feb 2015 MR01 Registration of charge 043591170003, created on 9 February 2015
30 Jan 2015 MR04 Satisfaction of charge 2 in full
06 Aug 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AP01 Appointment of Mr Martin Stuart Batson as a director
26 Mar 2014 AP01 Appointment of Mr Dinesh Seetahul as a director
14 Mar 2014 AD01 Registered office address changed from 35-36 Acton Park Estate, the Vale Acton London W3 7QE on 14 March 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 Feb 2014 CH01 Director's details changed for Alistair Lance Wiggins on 2 January 2014
14 Oct 2013 AA Full accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 35 Acton Park Estate the Vale Acton London W3 7QE on 18 February 2013
15 Feb 2013 CH01 Director's details changed for Stephen Roy Martin on 28 January 2013
17 Jul 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders