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RA SUNBED LIMITED

Company number 09420170

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2019 LIQ01 Declaration of solvency
15 Apr 2019 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 15 April 2019
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
20 May 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
18 Feb 2015 CH03 Secretary's details changed for Miss Danielle Oughton on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Roderick Anthony Griffin on 18 February 2015
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-03
  • GBP 1