- Company Overview for SUNSET 24 LTD. (08789561)
- Filing history for SUNSET 24 LTD. (08789561)
- People for SUNSET 24 LTD. (08789561)
- More for SUNSET 24 LTD. (08789561)
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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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
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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
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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 |