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SUN INVENTION LIMITED

Company number 07342156

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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 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CH01	Director's details changed for Mr Rainer Wachholz on 15 August 2018	View PDF Director's details changed for Mr Rainer Wachholz on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AD01	Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018	View PDF Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 28 February 2018	View PDF Previous accounting period extended from 31 August 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CH01	Director's details changed for Mr Rainer Wachholz on 5 April 2016	View PDF Director's details changed for Mr Rainer Wachholz on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Rainer Wachholz on 5 April 2016	View PDF Director's details changed for Mr Rainer Wachholz on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2016	TM02	Termination of appointment of John Roddison as a secretary on 20 October 2016	View PDF Termination of appointment of John Roddison as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 20 October 2016	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 20 October 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	CH01	Director's details changed for Mr Rainer Wachholz on 6 November 2013	View PDF Director's details changed for Mr Rainer Wachholz on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 - link opens in a new window - 16 pages (16 pages)
31 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH March 2013.	View PDF Annual return made up to 11 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH March 2013. - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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