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SUNPARADISE 2020 LTD

Company number 08466939

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
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