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SUNSHINE PURCHASER LIMITED

Company number 08807622

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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)
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 - link opens in a new window - 1 page (1 page)
13 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 EUR 0.001	View PDF Statement of capital on 13 May 2019 EUR 0.001 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CAP-SS	Solvency Statement dated 08/05/19	View PDF Solvency Statement dated 08/05/19 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR04	Satisfaction of charge 088076220002 in full	View PDF Satisfaction of charge 088076220002 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 088076220001 in full	View PDF Satisfaction of charge 088076220001 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 088076220003 in full	View PDF Satisfaction of charge 088076220003 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019	View PDF Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Consilium Sprl as a director on 4 October 2018	View PDF Termination of appointment of Consilium Sprl as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	MR01	Registration of charge 088076220003, created on 20 September 2018	View PDF Registration of charge 088076220003, created on 20 September 2018 - link opens in a new window - 21 pages (21 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	View PDF Withdrawal of a person with significant control statement on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of John Daniel Bernstein as a director on 23 May 2018	View PDF Termination of appointment of John Daniel Bernstein as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 EUR 165,987,439	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2017 EUR 165,987,439 - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	TM01	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017	View PDF Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Sep 2017	AP02	Appointment of Consilium Sprl as a director on 1 September 2017	View PDF Appointment of Consilium Sprl as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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