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SUNFLOWER HILL LIMITED

Company number 04393253

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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)
09 Jun 2020 L64.04 Dissolution deferment
16 Mar 2020 L64.07 Completion of winding up
06 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2018 COCOMP Order of court to wind up
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
16 Jul 2018 TM01 Termination of appointment of Nicholas Alan Clench as a director on 1 February 2018
16 Jul 2018 PSC07 Cessation of Nicholas Alan Clench as a person with significant control on 1 February 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 1 February 2018
16 Jul 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 1 February 2018
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
27 Jun 2018 MR04 Satisfaction of charge 043932530001 in full
14 Mar 2018 MR01 Registration of charge 043932530001, created on 26 February 2018
07 Jan 2018 CS01 Confirmation statement made on 6 October 2017 with no updates
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
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
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
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Nicholas Alan Clench on 5 October 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Sep 2016 AP01 Appointment of Mr Nicholas Alan Clench as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Lisa Jane Hicks as a director on 9 September 2016
09 Sep 2016 TM01 Termination of appointment of Olwen May Mccrindle as a director on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of Lisa Jane Hicks as a secretary on 9 September 2016