SUNEOS LIMITED

Company number 08778299

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,940	(4 pages)
05 Jan 2016	AD02	Register inspection address has been changed from 19 City Walk 29 Seward Street London EC1V 3RF England to Crown House Kings Road Reading RG1 4LS	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alexis Garavel as a director on 1 October 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Henry Cotton De Bennetot as a director on 1 October 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from , Rainmaking Loft, International House St. Katharines Way, London, E1W 1UN, England to Crown House 231 Kings Road Reading RG1 4LS on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Stuart Leslie Morris as a director on 30 September 2015	(2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Apr 2015	AD01	Registered office address changed from , 1 Porchester Square Mews, London, W2 6AG, England to Crown House 231 Kings Road Reading RG1 4LS on 10 April 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from , International House 1 st. Katharines Way, London, E1W 1UN to Crown House 231 Kings Road Reading RG1 4LS on 20 February 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,940	(5 pages)
03 Dec 2014	AD02	Register inspection address has been changed to 19 City Walk 29 Seward Street London EC1V 3RF	(1 page)
03 Dec 2014	CH01	Director's details changed for Mr. Alexis Garavel on 26 August 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mr. Henry Cotton De Bennetot on 15 August 2014	(2 pages)
06 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from , Flat 19 City Walk Seward Street, London, EC1V 3RF, England to Crown House 231 Kings Road Reading RG1 4LS on 29 September 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from , Romney House, Flat 103 47 Marsham Street, London, SW1P 3DR, England to Crown House 231 Kings Road Reading RG1 4LS on 29 August 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr. Henry De Bennetot on 9 April 2014	(3 pages)
06 Mar 2014	AD01	Registered office address changed from , Flat 403 34 Monck Street, London, England on 6 March 2014	(1 page)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 1,940 MODEL ARTICLES ‐ Model articles adopted	(8 pages)