- Company Overview for SUNPARADISE 2020 LTD (08466939)
- Filing history for SUNPARADISE 2020 LTD (08466939)
- People for SUNPARADISE 2020 LTD (08466939)
- More for SUNPARADISE 2020 LTD (08466939)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2020 | DS01 | Application to strike the company off the register | |
22 Oct 2020 | TM01 | Termination of appointment of Mats Rickard Lindqvist as a director on 16 September 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Andreas Schaer as a director on 16 September 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Galip Ozge Arbak as a director on 16 September 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
07 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Feb 2020 | RESOLUTIONS |
Resolutions
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01 Nov 2019 | AP01 | Appointment of Mr John Baillie as a director on 31 October 2019 | |
23 Aug 2019 | AD01 | Registered office address changed from C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ England to Unit 12 341 Exning Road Newmarket CB8 0AT on 23 August 2019 | |
22 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
11 Jan 2019 | AP01 | Appointment of Mr Galip Ozge Arbak as a director on 1 January 2019 | |
15 Nov 2018 | TM01 | Termination of appointment of Martin Hauff as a director on 14 November 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Mats Rickard Lindqvist as a director on 16 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Anders Knutsson as a director on 16 July 2018 | |
11 May 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Apr 2018 | AP01 | Appointment of Martin Hauff as a director on 20 April 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
06 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
29 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jul 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
19 Jul 2016 | TM01 | Termination of appointment of Jason Lee Messervy as a director on 17 June 2016 |