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SUNASSIST LIMITED

Company number 05424861

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
08 Apr 2016 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Sep 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2012 AP03 Appointment of Karen Alexandra Maisey as a secretary
12 Oct 2012 AP01 Appointment of Karen Alexandra Maisey as a director
12 Oct 2012 TM02 Termination of appointment of Lisa West as a secretary
12 Oct 2012 TM01 Termination of appointment of Lisa West as a director
08 Oct 2012 AP03 Appointment of Mrs Lisa Frances West as a secretary
08 Oct 2012 TM01 Termination of appointment of Karen Maisey as a director
08 Oct 2012 TM02 Termination of appointment of Karen Maisey as a secretary
08 Oct 2012 AP01 Appointment of Mrs Lisa Frances West as a director
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011