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SUNNY GROUP CO., LTD

Company number 07966149

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
03 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Mar 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 February 2017
03 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
07 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,000
04 Feb 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 4 February 2015
04 Feb 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 2 February 2015
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100,000
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from 39-41 Chase Side London N14 5BP on 7 March 2013
06 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
06 Mar 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
01 Mar 2013 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 March 2013
27 Feb 2012 NEWINC Incorporation