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SUNBREAK LEISURE LIMITED

Company number 05205888

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
05 Oct 2010 TM01 Termination of appointment of Stephen Kelly as a director
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 10,000
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 13/08/09; full list of members
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 AA Accounts for a medium company made up to 31 December 2007
27 Apr 2009 288a Secretary appointed city secretaries LIMITED
24 Apr 2009 288b Appointment Terminated Secretary florita rivera
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2008 288a Director appointed stephen john kelly
14 Aug 2008 363a Return made up to 13/08/08; full list of members
30 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2007 363a Return made up to 13/08/07; full list of members
28 Jun 2007 AA Accounts made up to 31 August 2006
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
18 Feb 2007 88(2)R Ad 29/01/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Feb 2007 MA Memorandum and Articles of Association
14 Feb 2007 123 Nc inc already adjusted 29/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities