SUNBEAM HOLDINGS LIMITED

Company number 09536518

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(13 pages)
21 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
12 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2018	AA	Full accounts made up to 30 April 2017	(11 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Allister Craig Sykes as a director on 29 June 2016	(3 pages)
27 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Luis Perez Quiroga on 9 October 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015	(1 page)
30 Oct 2015	AP04	Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015	(1 page)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-10 GBP 1	(24 pages)