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SUNGOOSE LTD

Company number 07491076

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-01
22 Jan 2016 4.20 Statement of affairs
15 Dec 2014 AD01 Registered office address changed from 9 Stockwell Park Road,Stockwell,London Stockwell Park Road Stockwell London SW9 0AP England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 15 December 2014
05 Dec 2014 600 Appointment of a voluntary liquidator
05 Dec 2014 4.20 Statement of affairs with form 4.19
03 Oct 2014 TM01 Termination of appointment of a director
02 Oct 2014 TM01 Termination of appointment of Annelouise Woodham-Smith as a director on 8 August 2014
02 Oct 2014 AD01 Registered office address changed from 119 Francklyn Gardens Edgware Middlesex HA8 8SB to 9 Stockwell Park Road,Stockwell,London Stockwell Park Road Stockwell London SW9 0AP on 2 October 2014
02 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Dec 2012 AAMD Amended accounts made up to 31 March 2012
15 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted