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SUNENCO LIMITED

Company number 07251106

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
30 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 Oct 2011 CERTNM Company name changed futurum (45) LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
28 Oct 2011 CONNOT Change of name notice
20 Oct 2011 TM01 Termination of appointment of Justin Blackwood as a director
06 Sep 2011 AD01 Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester Oxfordshire OX26 4SS United Kingdom on 6 September 2011
06 Sep 2011 AD01 Registered office address changed from Park Cottage Stratton Audley Park Stratton Audley, Stratton Audley Bicester Oxon OX27 9PD United Kingdom on 6 September 2011
05 Sep 2011 CERTNM Company name changed biopower LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
05 Sep 2011 CONNOT Change of name notice
15 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Leslie Gornall as a director
18 Jun 2010 AP01 Appointment of Dr Leslie Keith Gornall as a director
18 Jun 2010 AP01 Appointment of Mr Justin Llewellyn Lethe Blackwood as a director
12 May 2010 NEWINC Incorporation