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SUNBOAT LTD

Company number 06440463

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
11 Nov 2013 AP01 Appointment of Mr Christian Staub as a director
11 Nov 2013 TM02 Termination of appointment of Corptrust (Uk) Limited as a secretary
11 Nov 2013 TM01 Termination of appointment of Hans Dermont as a director
19 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
27 Dec 2011 CH04 Secretary's details changed for Corptrust (Uk) Limited on 15 December 2011
02 Dec 2011 AD01 Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011
17 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
08 Dec 2010 AP04 Appointment of Corptrust (Uk) Limited as a secretary
08 Dec 2010 TM02 Termination of appointment of S.G. Directors Limited as a secretary
08 Dec 2010 AD01 Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 8 December 2010
08 Dec 2010 AD01 Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom on 8 December 2010
25 Nov 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Oct 2010 AD01 Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010