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SUNSET PEARL LIMITED

Company number 06044316

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
01 Jun 2009 287 Registered office changed on 01/06/2009 from 49B post street, godmanchester huntingdon cambs PE29 2AQ
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 288b Appointment Terminated Secretary anne ainsworth
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Mar 2008 363a Return made up to 08/01/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 287 Registered office changed on 14/02/08 from: 12-14 eaton court road colmworth business park eaton socon st neots cambs PE19 8ER
14 Feb 2008 288b Secretary resigned
30 Nov 2007 88(2)R Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: 2 plowsters lane cambourne cambridge cambridgeshire CB3 6FP
30 May 2007 288b Secretary resigned
26 Apr 2007 288a New director appointed
15 Apr 2007 288b Director resigned