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SUNNINGDALE PARTNERS LIMITED

Company number 07152158

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
29 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 52,502
08 Apr 2014 TM01 Termination of appointment of Eric Nicoli as a director
08 Apr 2014 TM01 Termination of appointment of Drago Indjic as a director
26 Feb 2014 AD01 Registered office address changed from 45-47 Cornhill London EC3V 3PF on 26 February 2014
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 CH01 Director's details changed for Drago Indjic on 18 March 2013
10 Apr 2013 CH01 Director's details changed for Mr Eric Luciano Nicoli on 18 March 2013
07 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 52,502
08 Aug 2011 SH20 Statement by directors
08 Aug 2011 CAP-SS Solvency statement dated 19/07/11
08 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
05 May 2010 AP01 Appointment of Mr Eric Luciano Nicoli as a director
05 May 2010 AP01 Appointment of Drago Indjic as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 55,002
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 NEWINC Incorporation