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SUNBEAM MOTORS LTD

Company number 06729041

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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 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
10 Jan 2024 600 Appointment of a voluntary liquidator
09 Jan 2024 LIQ06 Resignation of a liquidator
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 July 2023
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 3 July 2022
10 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2021
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
08 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04
17 Jul 2018 AD01 Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 July 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2017 AP01 Appointment of Mr Andrew Edward Nock as a director on 20 June 2017
21 Jun 2017 TM01 Termination of appointment of Vaughan Evans Edward Rees as a director on 20 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 May 2017 AD01 Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 19 North Street Ashford Kent TN24 8LF on 19 May 2017