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SUNSAVE 8 (PLUCKLEY) LIMITED

Company number 08157677

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Carl Von Braun as a director
21 Jan 2014 AP01 Appointment of Mr Carl Von Braun as a director
19 Dec 2013 TM01 Termination of appointment of David Hogg as a director
16 Oct 2013 TM01 Termination of appointment of Jens Kompauer as a director
16 Oct 2013 TM01 Termination of appointment of Martin Hausmann as a director
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AP01 Appointment of Mr David Robin Hogg as a director
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
22 Jul 2013 CERTNM Company name changed sunsave 8 (little farm) LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted