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SUN & AIR LTD

Company number 06851905

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 25 May 2017
30 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
05 Jun 2015 AD01 Registered office address changed from Unit 10 Thesiger Close Worthing West Sussex BN11 2RN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 June 2015
05 Jun 2015 4.20 Statement of affairs with form 4.19
05 Jun 2015 600 Appointment of a voluntary liquidator
05 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
08 Apr 2013 AD02 Register inspection address has been changed from Unit 9 Thesiger Close Worthing West Sussex BN11 2RN United Kingdom
08 Apr 2013 AD01 Registered office address changed from , Unit 9 Thesiger Close, Worthing, West Sussex, BN11 2RN on 8 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 ANNOTATION Rectified The AP01 was removed from the public register on 28/06/13 as it was factually inaccurate or was derived from something factually inaccurate
19 May 2011 ANNOTATION Rectified The TM01 was removed from the public register on 28/06/13 as it was factually inaccurate or was derived from something factually inaccurate
19 May 2011 TM01 Termination of appointment of Steve Edwards as a director
19 May 2011 TM02 Termination of appointment of Steve Edwards as a secretary
13 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 May 2011 ANNOTATION Rectified The AP01 was removed from the public register on 28/06/13 as it was factually inaccurate or was derived from something factually inaccurate