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THE SUNTAN SHOP LIMITED

Company number 04428441

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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)
12 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
20 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 October 2022
20 Oct 2021 AD01 Registered office address changed from 17a London Street Basingstoke RG21 7NT England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 20 October 2021
20 Oct 2021 LIQ02 Statement of affairs
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
18 Sep 2020 AD01 Registered office address changed from 7 High Street Maidenhead Berkshire SL6 1JN to 17a London Street Basingstoke RG21 7NT on 18 September 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
01 May 2019 PSC07 Cessation of Darren Michael Perry as a person with significant control on 1 April 2019
01 May 2019 PSC07 Cessation of Anneli Jane Perry as a person with significant control on 1 April 2019
01 May 2019 PSC02 Notification of Dap Group Limited as a person with significant control on 1 April 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
18 Sep 2017 TM01 Termination of appointment of Thomas Royston Johnston as a director on 18 September 2017
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mr Darren Michael Perry as a person with significant control on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Darren Michael Perry as a secretary on 18 September 2017
18 Sep 2017 PSC04 Change of details for Mrs Anneli Perry as a person with significant control on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Darren Michael Perry on 18 September 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017