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SUNSHINE LUX LIMITED

Company number 07672010

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	TM02	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019	View PDF Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AD01	Registered office address changed from C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA England to The Company Secretary, Suite 15, 55 Park Lane London W1K 1NA on 12 June 2017	View PDF Registered office address changed from C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA England to The Company Secretary, Suite 15, 55 Park Lane London W1K 1NA on 12 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AP03	Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016	View PDF Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016	View PDF Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AP03	Appointment of Mr Robert James Fallowfield as a secretary on 18 April 2016	View PDF Appointment of Mr Robert James Fallowfield as a secretary on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM02	Termination of appointment of Richard Aldington as a secretary on 18 April 2016	View PDF Termination of appointment of Richard Aldington as a secretary on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Richard Nicholas Aldington as a director on 18 April 2016	View PDF Termination of appointment of Richard Nicholas Aldington as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD to C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA on 18 April 2016	View PDF Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD to C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA on 18 April 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)

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