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SUNSHINE TRAVEL LTD

Company number 04594217

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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)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
30 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2013 AD01 Registered office address changed from the Lawn 117 High Street Wick Bristol BS30 5QQ on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 3
07 Dec 2011 CH01 Director's details changed for Miss Karen Louise Eason on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mrs Annette Elizabeth Eason on 31 January 2010
07 Dec 2011 CH03 Secretary's details changed for Karen Louise Eason on 7 December 2011
16 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2009
10 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 16 November 2009
20 Apr 2009 288a Secretary appointed karen eason
20 Apr 2009 288b Appointment terminated secretary simon eason
20 Apr 2009 288b Appointment terminated director simon eason
10 Nov 2008 AA Partial exemption accounts made up to 31 August 2008
27 Nov 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2007 AA Partial exemption accounts made up to 31 August 2007
30 Aug 2007 AA Partial exemption accounts made up to 31 August 2006