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SUN & CARE LIMITED

Company number 06535752

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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)
02 Jan 2017 TM01 Termination of appointment of Bernhard Weltermann as a director on 31 December 2016
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 250
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 250
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 250
19 Dec 2013 CH01 Director's details changed for Mrs Carola Von Gallera on 1 February 2013
19 Dec 2013 CH01 Director's details changed for Mr Bernhard Weltermann on 1 February 2013
17 Dec 2013 CH01 Director's details changed for Mr Berhard Weltermann on 17 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AP01 Appointment of Mr Berhard Weltermann as a director
01 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Carola Von Gallera on 17 March 2010
14 Apr 2010 CH04 Secretary's details changed for Kruemmel & Kollegen Limited on 17 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 17/03/09; full list of members