SULIS & THERMAE LONDON LIMITED

Company number 09271897

Date	Type	Description	View / Download
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	(19 pages)
19 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 19 December 2019	(2 pages)
18 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2019	LIQ02	Statement of affairs	(8 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-10	(1 page)
04 Dec 2019	PSC04	Change of details for Mr Richard Mark Evans as a person with significant control on 31 July 2019	(2 pages)
03 Dec 2019	PSC04	Change of details for Miss Jessica Frances Bates as a person with significant control on 31 July 2019	(2 pages)
03 Dec 2019	PSC04	Change of details for Mr Richard Mark Evans as a person with significant control on 7 January 2019	(2 pages)
03 Dec 2019	PSC04	Change of details for Miss Jessica Frances Bates as a person with significant control on 7 January 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
30 Jul 2019	TM01	Termination of appointment of Jing Xu as a director on 15 July 2019	(1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(5 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 5,100	(3 pages)
03 Sep 2018	PSC04	Change of details for Miss Jessica Frances Bates as a person with significant control on 31 August 2018	(2 pages)
03 Sep 2018	PSC04	Change of details for Mr Richard Mark Evans as a person with significant control on 31 August 2018	(2 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
15 May 2018	TM01	Termination of appointment of Annie Lynn Simoy as a director on 31 January 2018	(1 page)
12 Dec 2017	AP01	Appointment of Miss Jing Xu as a director on 4 December 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
03 Nov 2017	AP01	Appointment of Ms Annie Lynn Simoy as a director on 31 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Ruth Elizabeth Salsbury as a director on 15 August 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Annette Marie Teresa Browne as a director on 12 September 2017	(1 page)