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SUNSAVE HOLDCO 1 LIMITED

Company number 09318958

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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)
04 Apr 2017	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)
17 Jan 2017	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)
04 Jan 2017	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)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 18 November 2016	View PDF Director's details changed for Mr Carl Friedrich Edler Von Braun on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AP04	Appointment of Murrell Associates Limited as a secretary on 19 November 2014	View PDF Appointment of Murrell Associates Limited as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CERTNM	Company name changed sunsave 44 LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	View PDF Company name changed sunsave 44 LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	CH01	Director's details changed for Mr Carl Von Braun on 9 December 2014	View PDF Director's details changed for Mr Carl Von Braun on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr Carl Von Braun as a director on 5 December 2014	View PDF Appointment of Mr Carl Von Braun as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 2	View PDF Incorporation Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 20 pages (20 pages)

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