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SUNNY DAY INVESTMENTS LIMITED

Company number 07255694

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
09 Nov 2012 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 9 November 2012
09 Nov 2012 4.70 Declaration of solvency
09 Nov 2012 600 Appointment of a voluntary liquidator
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
02 Nov 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010
17 Aug 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
29 Jul 2010 TM02 Termination of appointment of Esplanade Secretarial Services Limited as a secretary
14 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
17 May 2010 NEWINC Incorporation