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SUNFLOW LIMITED

Company number 07022474

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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)
10 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AD01	Registered office address changed from Arley Works Templar Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 June 2024	View PDF Registered office address changed from Arley Works Templar Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Apr 2024	TM01	Termination of appointment of Colin Alexander Kinnear as a director on 4 April 2024	View PDF Termination of appointment of Colin Alexander Kinnear as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC01	Notification of Damon Frederick Read as a person with significant control on 31 March 2021	View PDF Notification of Damon Frederick Read as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC01	Notification of Nicolas Raoul Felsing as a person with significant control on 31 March 2021	View PDF Notification of Nicolas Raoul Felsing as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	MR04	Satisfaction of charge 070224740001 in full	View PDF Satisfaction of charge 070224740001 in full - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Damon Frederick Read on 4 May 2021	View PDF Director's details changed for Mr Damon Frederick Read on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Nicolas Raoul Felsing on 4 May 2021	View PDF Director's details changed for Mr Nicolas Raoul Felsing on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Damon Frederick Read on 4 May 2021	View PDF Director's details changed for Mr Damon Frederick Read on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	PSC01	Notification of Colin Kinnear as a person with significant control on 23 December 2019	View PDF Notification of Colin Kinnear as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of John Frederick Fitzgibbon as a person with significant control on 23 December 2019	View PDF Cessation of John Frederick Fitzgibbon as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of John Frederick Fitzgibbon as a director on 23 December 2019	View PDF Termination of appointment of John Frederick Fitzgibbon as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Colin Kinnear as a director on 23 December 2019	View PDF Appointment of Mr Colin Kinnear as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)

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SUNFLOW LIMITED

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