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SUNSHINE HOLDINGS 2 LIMITED

Company number 05359842

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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)
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
  • GBP 11
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
  • GBP 11
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013