- Company Overview for SUMSHINE LTD (06261631)
- Filing history for SUMSHINE LTD (06261631)
- People for SUMSHINE LTD (06261631)
- Insolvency for SUMSHINE LTD (06261631)
- More for SUMSHINE LTD (06261631)
| 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) |
|---|---|---|---|
| 01 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 October 2014 | |
| 22 Oct 2013 | AD01 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 22 October 2013 | |
| 21 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 21 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 25 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Sep 2013 | AR01 |
Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-09-19
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|
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 30 May 2010
|
|
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH03 | Secretary's details changed for Valentina Achillea on 22 May 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Michael Achillea on 22 May 2010 | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 08 Feb 2009 | 287 | Registered office changed on 08/02/2009 from 13 queens avenue winchmore hill london N21 3JE | |
| 25 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 25 Jun 2008 | 190 | Location of debenture register |