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05018021 LIMITED

Company number 05018021

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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)
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	CERTNM	Company name changed sunsquare LIMITED\certificate issued on 20/06/23 RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed sunsquare LIMITED\certificate issued on 20/06/23 RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 13 pages (13 pages)
30 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 May 2023	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 12 pages (12 pages)
03 May 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
15 Apr 2023	AD01	Registered office address changed from Unit D1 Drinkstone Investment Park Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 15 April 2023	View PDF Registered office address changed from Unit D1 Drinkstone Investment Park Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 471	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 471 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 457	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 457 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Clive Howard as a director on 28 January 2022	View PDF Termination of appointment of Clive Howard as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr George Idicula as a director on 28 January 2022	View PDF Appointment of Mr George Idicula as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	CH03	Secretary's details changed for Mr Justin Seldis on 16 January 2021	View PDF Secretary's details changed for Mr Justin Seldis on 16 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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05018021 LIMITED

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