3 SUNSHINE LIMITED

Company number 09151203

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	TM01	Termination of appointment of Ian Annamalai Poornan as a director on 8 July 2019	(1 page)
29 May 2019	PSC01	Notification of John Clarke as a person with significant control on 6 April 2017	(2 pages)
29 May 2019	PSC01	Notification of Ian Annamalai Poornan as a person with significant control on 12 May 2016	(2 pages)
29 May 2019	PSC01	Notification of Biren Gala as a person with significant control on 27 June 2017	(2 pages)
30 Apr 2019	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT England to PO Box 4th Floor 18 st. Cross Street London EC1N 8UN on 30 April 2019	(1 page)
30 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 October 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
11 Jun 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 11 June 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Frode Berner Hope as a director on 19 February 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Biren Gala as a director on 23 May 2018	(1 page)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(6 pages) Download iXBRL
03 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 330	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Frode Berner Hope as a director on 1 January 2018	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 May 2017 GBP 312.5	(3 pages)
04 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2017 GBP 300	(7 pages)
22 Aug 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
17 Jul 2017	AD01	Registered office address changed from 77 East Road London N1 6AH England to 1 Lumley Street Mayfair London W1K 6TT on 17 July 2017	(1 page)
17 Jul 2017	AP04	Appointment of Jd Secretariat Limited as a secretary on 17 July 2017	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017.	(4 pages)
12 May 2017	SH02	Sub-division of shares on 6 April 2017	(6 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
08 Apr 2017	AP01	Appointment of Mr Biren Gala as a director on 6 April 2017	(2 pages)
25 Mar 2017	AD01	Registered office address changed from Suite 49, 88-90 Hatton Garden London EC1N 8PN to 77 East Road London N1 6AH on 25 March 2017	(1 page)