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HUNDRED SUNS LIMITED

Company number 07015457

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
23 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
03 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 360.14
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 360.14
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 360.14
25 Mar 2013 CERTNM Company name changed thousand suns LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Jean Viry-Babel as a director
22 Oct 2012 TM01 Termination of appointment of Jean Viry-Babel as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 360.14
06 Jan 2012 SH02 Sub-division of shares on 1 February 2011
30 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from , 17C Clerkenwell Road, London, London, EC1M 5RD, England on 11 January 2011
04 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Oct 2010 CH01 Director's details changed for Mr Patrick Beresford Kemmis on 1 October 2009
03 Oct 2010 CH01 Director's details changed for Mr Jean Yves Hubert Viry-Babel on 1 October 2009
03 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 308