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SUNBED CITY (SURREY) LTD

Company number 05858974

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Veronica Weller as a person with significant control on 1 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AP03 Appointment of Mr Stephen Macnamara as a secretary
19 Dec 2013 TM02 Termination of appointment of Mayfair Company Services Limited as a secretary
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Oct 2012 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 18 October 2012