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SUNSPA PRODUCTS LIMITED

Company number 05950813

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Jun 2017 AD01 Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to 257B Croydon Road Beckenham Kent BR3 3PS on 8 June 2017
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-18
06 Jun 2017 LIQ01 Declaration of solvency
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2013 AA01 Previous accounting period extended from 28 March 2013 to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Carl Stuart French on 31 July 2012
02 Aug 2012 CH01 Director's details changed for Sarah Jane White on 31 July 2012
02 Aug 2012 CH03 Secretary's details changed for Sarah Jane White on 31 July 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders