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SUNFLOWER LANDSCAPES LIMITED

Company number 09344373

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 11 pages (11 pages)
10 Jun 2019	AD01	Registered office address changed from Unit 104 29 Belmont Road Uxbridge Middx UB8 1QS to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 10 June 2019	View PDF Registered office address changed from Unit 104 29 Belmont Road Uxbridge Middx UB8 1QS to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 10 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2017	TM01	Termination of appointment of Fiona Mitchell as a director on 3 February 2017	View PDF Termination of appointment of Fiona Mitchell as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2017	AP01	Appointment of Mr Jeremy Wright as a director on 3 February 2017	View PDF Appointment of Mr Jeremy Wright as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AD01	Registered office address changed from 450 Bath Road Heathrow London UB7 0EB to Unit 104 29 Belmont Road Uxbridge Middx UB8 1QS on 9 November 2016	View PDF Registered office address changed from 450 Bath Road Heathrow London UB7 0EB to Unit 104 29 Belmont Road Uxbridge Middx UB8 1QS on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 450 Bath Road Heathrow London UB7 0EB on 18 March 2016	View PDF Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 450 Bath Road Heathrow London UB7 0EB on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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SUNFLOWER LANDSCAPES LIMITED

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