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SUNNINGDALE ASSETS LIMITED

Company number 07140014

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2018 DS01 Application to strike the company off the register
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017
07 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
29 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
14 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Eric Luciano Nicoli on 29 January 2012
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
04 Mar 2010 AP01 Appointment of Mr Eric Luciano Nicoli as a director