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SUNMAKER SUNBEDS LIMITED

Company number 04441296

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
04 Sep 2017 TM02 Termination of appointment of Thomas William Pooley as a secretary on 19 July 2017
04 Sep 2017 TM01 Termination of appointment of Thomas William Pooley as a director on 19 July 2017
04 Sep 2017 PSC07 Cessation of Thomas William Pooley as a person with significant control on 19 July 2017
11 Jan 2017 AA Micro company accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 150
04 Sep 2015 CH01 Director's details changed for Mary Margaret Pooley on 4 September 2015
04 Sep 2015 CH01 Director's details changed for Thomas William Pooley on 4 September 2015
04 Sep 2015 CH03 Secretary's details changed for Thomas William Pooley on 4 September 2015
03 Sep 2015 AD01 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to First Floor Lifestyle Building Rear of 64 Main Street Cokermouth Cumria CA13 9LU on 3 September 2015
02 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders