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SUNFIELD CONSULTING LIMITED

Company number 05503568

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
27 Feb 2014 AA Accounts made up to 31 December 2013
09 Aug 2013 AA Accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Sep 2010 AA Accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
11 Aug 2009 363a Return made up to 08/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / einar soleng / 11/08/2009
11 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 501 international house 223 regent street london W1B 2QD
27 Jul 2009 288a Director appointed einor soleng
27 Jul 2009 288a Secretary appointed varjag LTD
27 Jul 2009 288b Appointment terminated director westmoore corporate management LIMITED
27 Jul 2009 288b Appointment terminated secretary westmoore corporate services LIMITED
27 Jul 2009 363a Return made up to 08/07/08; full list of members
27 Jul 2009 363a Return made up to 08/07/07; full list of members
27 Jul 2009 AA Accounts made up to 31 July 2008
27 Jul 2009 AA Accounts made up to 31 July 2007