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SUNSAVE 36 HOLDCO (CARN NICOLAS) LIMITED

Company number 09064610

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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)
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 17 May 2017	View PDF Director's details changed for Mr Carl Friedrich Edler Von Braun on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	CERTNM	Company name changed sunsave 36 (lower haythog farm) LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	View PDF Company name changed sunsave 36 (lower haythog farm) LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of Mr Carl Von Braun as a director	View PDF Appointment of Mr Carl Von Braun as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 2	View PDF Incorporation Statement of capital on 2014-05-30 GBP 2 - link opens in a new window - 21 pages (21 pages)

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