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SUNSHINE HOLDING BV CO., LTD

Company number 07460885

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 3 December 2015
02 Dec 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 2 December 2015
02 Dec 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 2 December 2015
12 Feb 2015 CERTNM Company name changed markanne shipping co., LTD\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-08
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 CERTNM Company name changed sunshine holding bv co., LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
28 Aug 2014 TM01 Termination of appointment of Qun Zhao as a director on 24 August 2014
28 Aug 2014 AP01 Appointment of Ms Menghao Yu as a director on 24 August 2014
03 Jun 2014 TM01 Termination of appointment of Yuming Wang as a director
03 Jun 2014 AP01 Appointment of Mr Qun Zhao as a director
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 2 December 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Dec 2010 NEWINC Incorporation