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SUNSHINE TRAVEL & TOURIST LIMITED

Company number 05172931

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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)
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,000.00
01 Apr 2010 TM01 Termination of appointment of Sdg Secretaries Limited as a director
31 Mar 2010 AP01 Appointment of Franco Emilio Barbero as a director
31 Mar 2010 AP04 Appointment of Cr Secretaries Limited as a secretary
31 Mar 2010 AP02 Appointment of Sdg Secretaries Limited as a director
31 Mar 2010 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary
31 Mar 2010 TM01 Termination of appointment of Sdg Registrars Limited as a director
30 Mar 2010 CERTNM Company name changed casedeal LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-30
30 Mar 2010 CONNOT Change of name notice
30 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
07 Jul 2008 363a Return made up to 07/07/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
09 Jul 2007 363a Return made up to 07/07/07; full list of members
01 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
26 Jul 2006 363a Return made up to 07/07/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
08 Aug 2005 363a Return made up to 07/07/05; full list of members