SUNWAY RETAIL LIMITED

Company number 07408784

Date	Type	Description	View / Download
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Aug 2019	AD01	Registered office address changed from Haywood House 40 New Road Stourbridge West Midlands DY8 1PA England to 79 Caroline Street Birmingham B3 1UP on 7 August 2019	(2 pages)
06 Aug 2019	LIQ02	Statement of affairs	(8 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
28 Mar 2018	AD01	Registered office address changed from 88 Worcester Street Stourbridge West Midlands DY8 1AY United Kingdom to Haywood House 40 New Road Stourbridge West Midlands DY8 1PA on 28 March 2018	(1 page)
19 Mar 2018	AD01	Registered office address changed from 14 Victoria Square Droitwich Worcestershire WR9 8DS to 88 Worcester Street Stourbridge West Midlands DY8 1AY on 19 March 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
21 Nov 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 January 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(5 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Aug 2014	SH08	Change of share class name or designation	(2 pages)
19 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
31 Jan 2014	AP01	Appointment of Mr Robert John Hollick as a director	(2 pages)
05 Dec 2013	CERTNM	Company name changed rjh management consultants LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)

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