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SUNSET 24 LTD.

Company number 08789561

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
27 Nov 2017 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 27 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Elscot House Arcadia Avenue Finchley London N3 2JU on 3 April 2017
20 Mar 2017 AP01 Appointment of Miss Carol Joubert as a director on 13 March 2017
20 Mar 2017 TM01 Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017
06 Feb 2017 CS01 Confirmation statement made on 25 November 2016 with updates
06 Feb 2017 CH01 Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016
01 Apr 2016 CH01 Director's details changed for Mr Antonis Ambrus Papp on 1 April 2016
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015
23 Jun 2015 AP01 Appointment of Mr Antonis Ambrus Papp as a director on 9 June 2015
23 Jun 2015 TM01 Termination of appointment of Andrew Moray Andrew Stuart as a director on 9 June 2015
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
04 Aug 2014 CH01 Director's details changed for Hon. Andrew Moray Andrew Stuart on 4 August 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Nov 2013 TM01 Termination of appointment of Corporate Directors Limited as a director