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SUNNY SOUTH CAPITAL LTD

Company number 09247775

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
07 Jan 2022 PSC01 Notification of Zia Khan as a person with significant control on 7 January 2022
07 Jan 2022 PSC07 Cessation of Rosalind Amy Cann as a person with significant control on 7 January 2022
28 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Jul 2021 AP01 Appointment of Mr Zia Khan as a director on 16 July 2021
16 Jul 2021 AD01 Registered office address changed from 18 Buckingham Close Bath Street Brighton BN1 3TW United Kingdom to 298a Gray's Inn Road London WC1X 8DX on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Rosalind Amy Cann as a director on 16 July 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
19 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE to 18 Buckingham Close Bath Street Brighton BN1 3TW on 22 June 2020
05 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
05 Jan 2015 AD01 Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE on 5 January 2015
03 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-03
  • GBP 100