- Company Overview for SUNSHINE HOLDINGS 2 LIMITED (05359842)
- Filing history for SUNSHINE HOLDINGS 2 LIMITED (05359842)
- People for SUNSHINE HOLDINGS 2 LIMITED (05359842)
- More for SUNSHINE HOLDINGS 2 LIMITED (05359842)
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) |
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04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Sep 2018 | AP01 | Appointment of Mr Thomas William Lynch as a director on 12 September 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Siddharth Mathur as a director on 31 August 2018 | |
21 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
31 Jan 2018 | AP01 | Appointment of Ms Najma Alex Godfrey as a director on 24 January 2018 | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Sep 2017 | TM01 | Termination of appointment of Justin Gordon Richardson as a director on 5 September 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
16 Dec 2016 | AP01 | Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Apr 2016 | CH01 | Director's details changed for Mr Siddharth Mathur on 1 April 2016 | |
07 Apr 2016 | CH01 | Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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17 Sep 2015 | TM01 | Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Joel Rotenberg as a director on 3 August 2015 | |
17 Sep 2015 | AP01 | Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015 | |
20 May 2015 | AP03 | Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015 | |
12 May 2015 | AP01 | Appointment of Mr Siddharth Mathur as a director on 1 May 2015 | |
29 Apr 2015 | TM02 | Termination of appointment of Joseph Pasqualino Salvo as a secretary on 10 April 2015 | |
07 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |