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THE SUNDAY GROUP LIMITED

Company number 04640014

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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)
19 May 2014 BONA Bona Vacantia disclaimer
28 Apr 2014 BONA Bona Vacantia disclaimer
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2012 AD01 Registered office address changed from C/O Gillespie Bs Limited Henleaze House Harbury Road Harbury Road Bristol BS9 4PN United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from C/O Mr a Boden Henleaze House Harbury Road Bristol BS9 4PN England on 9 May 2012
30 Apr 2012 AD01 Registered office address changed from 1st & 2nd Floor 49 Market Place Warminster Wiltshire BA12 9AZ on 30 April 2012
19 Mar 2012 TM02 Termination of appointment of Nerys Ann Mcdougall as a secretary on 15 March 2012
05 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2011
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2011.
18 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
29 Jan 2010 TM01 Termination of appointment of Dawn Dennington as a director
29 Jan 2010 TM01 Termination of appointment of Paul Yossava as a director
29 Jan 2010 TM01 Termination of appointment of Gareth Thomas as a director
23 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
08 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 17/01/09; full list of members
08 Jan 2009 288b Appointment Terminated Director john gaulton
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
15 Feb 2008 363s Return made up to 17/01/08; no change of members
18 Jul 2007 288b Director resigned
10 May 2007 AA Total exemption full accounts made up to 30 June 2006