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SUN CAPITAL PARTNERS LIMITED

Company number 09290518

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Apr 2020 AP01 Appointment of Mr Stephen Anthony Farrugia as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
16 Nov 2017 AP01 Appointment of Mr Gurjot Singh Mohain as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Maxwell Lucas Roy Weston as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Marc Nicholas Jonas as a director on 16 November 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Oct 2014 AP01 Appointment of Mr Maxwell Roy Lucas Weston as a director on 31 October 2014
31 Oct 2014 CH01 Director's details changed for Mr Marc Nicholas Jonas on 31 October 2014
31 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • GBP 1