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SUNWELL UK LTD

Company number 05166606

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 27 May 2021
15 Jul 2020 AD01 Registered office address changed from The Sycamores, Grange Farm High Shincliffe Durham DH1 2FB to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
09 Jun 2020 600 Appointment of a voluntary liquidator
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Nov 2018 AP01 Appointment of Mr James Patrick Naughton as a director on 20 November 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 May 2017 AD02 Register inspection address has been changed from Office 18, Abbey Business Centre Abbey Road Pity Me Durham County Durham DH1 5JZ to Office 1, the Space Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Oct 2013 AAMD Amended accounts made up to 31 December 2012
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders