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SUNTY INVESTMENTS LIMITED

Company number 05697709

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2017 EH04 Elect to keep the persons' with significant control register information on the public register
16 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2016 DS01 Application to strike the company off the register
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 95,000
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2015 MA Memorandum and Articles of Association
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 95,000
26 Jan 2015 AP01 Appointment of Margaret Louise Janke as a director on 14 January 2015
26 Jan 2015 TM01 Termination of appointment of Imex Executive, Ltd. as a director on 14 January 2015
26 Jan 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 14 January 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 95,000
10 Feb 2014 AD04 Register(s) moved to registered office address
10 Feb 2014 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2014
04 Dec 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 4 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2011