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SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED

Company number 09319917

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
23 Nov 2017 PSC01 Notification of James Bedford Pace as a person with significant control on 6 April 2016
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 AP04 Appointment of Murrell Associates Limited as a secretary on 20 November 2014
12 Jun 2015 CERTNM Company name changed sunsave 49 LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
18 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 Dec 2014 AP01 Appointment of Mr Carl Von Braun as a director on 28 November 2014
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 2