SUNFLOWER HILL LIMITED

Company number 04393253

Date	Type	Description	View / Download
09 Jun 2020	L64.04	Dissolution deferment	(3 pages)
16 Mar 2020	L64.07	Completion of winding up	(1 page)
06 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Sep 2018	COCOMP	Order of court to wind up	(4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas Alan Clench as a director on 1 February 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Nicholas Alan Clench as a person with significant control on 1 February 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
16 Jul 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 1 February 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 1 February 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Flat 5 40 Woodstock Road London W4 1UF England to 5 Wherwell Drive Fleet GU51 1AP on 16 July 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 043932530001 in full	(1 page)
14 Mar 2018	MR01	Registration of charge 043932530001, created on 26 February 2018	(17 pages)
07 Jan 2018	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
07 Jan 2018	AD01	Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Flat 5 40 Woodstock Road London W4 1UF on 7 January 2018	(1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
31 May 2017	AD01	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 31 May 2017	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(4 pages)
06 Oct 2016	CH01	Director's details changed for Mr Nicholas Alan Clench on 5 October 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
12 Sep 2016	AP01	Appointment of Mr Nicholas Alan Clench as a director on 5 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Lisa Jane Hicks as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Olwen May Mccrindle as a director on 9 September 2016	(1 page)
09 Sep 2016	TM02	Termination of appointment of Lisa Jane Hicks as a secretary on 9 September 2016	(1 page)