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SUNTEX HOLDINGS LIMITED

Company number 06248341

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
13 Jan 2016 AD01 Registered office address changed from Suntex Catering Products Ltd Fulwood Road South, Huthwaite Sutton in Ashfield Nottinghamshire NG17 2JZ to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 13 January 2016
31 Dec 2015 4.20 Statement of affairs with form 4.19
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
27 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
31 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
05 Mar 2014 MISC Sec 519
02 Dec 2013 AA Accounts for a small company made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 30 April 2009
18 May 2009 363a Return made up to 15/05/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 15/05/08; full list of members
13 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 30/04/08