SUN & SON LIMITED

Company number 05268564

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2010	DS01	Application to strike the company off the register	(4 pages)
20 Jan 2010	AP01	Appointment of Mr Bing Han as a director	(2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 100	(4 pages)
17 Nov 2009	CH03	Secretary's details changed for Yingwei Shan on 5 November 2009	(1 page)
17 Nov 2009	CH03	Secretary's details changed for Dr Yingwei Shan on 5 November 2009	(1 page)
17 Nov 2009	CH03	Secretary's details changed for Wenjing Du on 5 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Shuping Wang on 5 November 2009	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Scorton House Whitmore Estate London N1 5LU on 12 November 2009	(2 pages)
17 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 8 hathaway house myrtle street london N1 6QE	(1 page)
14 May 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
28 Jan 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
04 Jan 2008	363a	Return made up to 25/10/06; full list of members	(2 pages)
09 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
27 Jun 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
09 Jun 2006	363s	Return made up to 25/10/05; full list of members	(7 pages)
17 Mar 2006	288a	New secretary appointed	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 35 trelawney estate paragon road london E9 6NS	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)