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SUNNYSHORE LIMITED

Company number 04998700

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 29 July 2014	View PDF Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Sims as a director	View PDF Termination of appointment of Robert Sims as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AP01	Appointment of Robert Saxby Barham as a director	View PDF Appointment of Robert Saxby Barham as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CH04	Secretary's details changed for Legal Consultants Limited on 18 December 2009	View PDF Secretary's details changed for Legal Consultants Limited on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Robert John Sims on 18 December 2009	View PDF Director's details changed for Robert John Sims on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288b	Appointment terminated secretary nicola green	View PDF Appointment terminated secretary nicola green - link opens in a new window - 1 page (1 page)

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