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SUNSAVE 27 (TWEMLOWS) LIMITED

Company number 08588137

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 AP04 Appointment of Murrell Associates Llp as a secretary on 19 February 2019
20 Feb 2019 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Charles Anton Milner on 9 January 2019
20 Feb 2019 PSC04 Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Alexandra Pace as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Dagmar Vogt as a person with significant control on 6 April 2016
21 Jun 2017 CH01 Director's details changed for Mr Carl Friedrich Edler Von Braun on 8 June 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
28 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
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
27 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27