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SUNDAY HOMES LIMITED

Company number 04415419

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
22 Oct 2012 AD01 Registered office address changed from 29 Harcourt Street London W1H 4HS United Kingdom on 22 October 2012
19 Oct 2012 4.70 Declaration of solvency
19 Oct 2012 600 Appointment of a voluntary liquidator
19 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-02
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1
24 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Laurence Haverbeke on 1 June 2011
30 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Laurence Haverbeke on 12 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 12/04/09; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 12/04/08; full list of members
20 Jun 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 4TH floor 101 - 102 turnmill street london EC4M 5QP
19 Jun 2008 288c Director's Change of Particulars / laurence haverbeke / 19/06/2008 / HouseName/Number was: , now: 429; Street was: flat 2 13 longridge road, now: avenue brugmann; Area was: london, now: ; Post Town was: london, now: uccle; Post Code was: SW5 9SB, now: 1180; Country was: , now: belgium
19 Jun 2008 288b Appointment Terminated Secretary ocs secretaries LIMITED
21 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 12/04/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 30 April 2006