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SUNSHINE DISPLAY GROUP LTD

Company number 05374598

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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)
17 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
05 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2022 AD01 Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 March 2022
29 Mar 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-21
29 Mar 2022 LIQ02 Statement of affairs
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Aug 2016 AD01 Registered office address changed from 54/56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 24 August 2016
23 Aug 2016 MR01 Registration of charge 053745980001, created on 23 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013