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SUNNINGDALE CARPETS LTD

Company number 06298705

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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)
05 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 2
01 Mar 2016 TM01 Termination of appointment of Barbara Hilary Miller as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr Philip Joseph Miller as a director on 29 February 2016
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
02 Oct 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
25 Apr 2013 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2013 CH01 Director's details changed for Barbara Hilary Miller on 1 January 2013
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Apr 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
24 Oct 2009 CERTNM Company name changed sunningdale carpets LIMITED\certificate issued on 24/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
24 Oct 2009 CONNOT Change of name notice
23 Sep 2009 363a Return made up to 02/07/09; full list of members