- Company Overview for UK SUN LIMITED (04642992)
- Filing history for UK SUN LIMITED (04642992)
- People for UK SUN LIMITED (04642992)
- Charges for UK SUN LIMITED (04642992)
- More for UK SUN LIMITED (04642992)
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) |
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06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2016 | DS01 | Application to strike the company off the register | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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18 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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14 Dec 2015 | AD01 | Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Jun 2015 | AP01 | Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015 | |
07 Jun 2015 | TM01 | Termination of appointment of Laurence Moorse as a director on 29 May 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
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27 Nov 2014 | TM01 | Termination of appointment of Robert Simon Terry as a director on 25 November 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Laurence Moorse on 23 August 2014 | |
24 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
24 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
11 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
11 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Jul 2014 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
17 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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16 Oct 2013 | TM01 | Termination of appointment of Mark Read as a director | |
07 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
04 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Sep 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 |