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SUNDOWNERS OVERLAND LIMITED

Company number 05176448

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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)
22 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2018 CAP-SS Solvency Statement dated 27/07/18
13 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
19 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-31
19 Feb 2018 CONNOT Change of name notice
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Simon Maddison as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 150,000
13 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150,000
12 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 150,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 150,000
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Elm Farm Woodstock La South Claygate Surrey KT10 0TB on 1 May 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Katherine Elizabeth Anderson on 1 January 2011
19 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders