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SUNUVA LTD

Company number 06568068

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 23 April 2022	View PDF Liquidators' statement of receipts and payments to 23 April 2022 - link opens in a new window - 24 pages (24 pages)
03 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	View PDF Liquidators' statement of receipts and payments to 23 April 2021 - link opens in a new window - 29 pages (29 pages)
19 May 2020	AD01	Registered office address changed from 59 Goldney Rd London W9 2AR to 26-28 Bedford Row London WC1R 4HE on 19 May 2020	View PDF Registered office address changed from 59 Goldney Rd London W9 2AR to 26-28 Bedford Row London WC1R 4HE on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-24 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2019	CH01	Director's details changed for Ms Emily Ann Cohen on 15 April 2019	View PDF Director's details changed for Ms Emily Ann Cohen on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC04	Change of details for Ms Emily Ann Cohen as a person with significant control on 15 April 2019	View PDF Change of details for Ms Emily Ann Cohen as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MR04	Satisfaction of charge 065680680002 in full	View PDF Satisfaction of charge 065680680002 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR01	Registration of charge 065680680005, created on 18 April 2019	View PDF Registration of charge 065680680005, created on 18 April 2019 - link opens in a new window - 27 pages (27 pages)
31 Mar 2019	MR04	Satisfaction of charge 065680680001 in full	View PDF Satisfaction of charge 065680680001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2019	MR01	Registration of charge 065680680004, created on 22 January 2019	View PDF Registration of charge 065680680004, created on 22 January 2019 - link opens in a new window - 23 pages (23 pages)
17 Jan 2019	MR01	Registration of charge 065680680003, created on 16 January 2019	View PDF Registration of charge 065680680003, created on 16 January 2019 - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018	View PDF Second filing of Confirmation Statement dated 16/04/2018 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 29/05/2018.	View PDF Confirmation statement made on 16 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 29/05/2018. - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)
09 Jan 2018	MR01	Registration of charge 065680680002, created on 8 January 2018	View PDF Registration of charge 065680680002, created on 8 January 2018 - link opens in a new window - 39 pages (39 pages)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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