SUNLINE DIRECT MAIL (HOLDINGS) LIMITED

Company number 05993856

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
12 Dec 2019	LIQ10	Removal of liquidator by court order	(19 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06	(1 page)
21 Jan 2019	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2C 7QF on 21 January 2019	(2 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2019	LIQ02	Statement of affairs	(8 pages)
16 Mar 2018	MR01	Registration of charge 059938560003, created on 9 March 2018	(21 pages)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Feb 2017	AD01	Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Jun 2016	TM01	Termination of appointment of Richard Thomas Organ as a director on 16 June 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr David Alistair Horner as a director on 9 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Miss Vivien Elizabeth Langford as a director on 9 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Peter George Cook as a director on 9 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 106,500	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
15 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 106,500	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	MR01	Registration of charge 059938560002, created on 11 September 2014	(8 pages)
05 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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