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SUNGROVE INVESTMENTS LIMITED

Company number 06543910

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
26 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
31 Mar 2016 AD01 Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Mar 2008 NEWINC Incorporation