SUNBEAM ASSET HOLDINGS LIMITED

Company number 09536637

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)
25 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2020	SH20	Statement by Directors	(1 page)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 2.00	(3 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 11/03/20	(1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2015 GBP 765.00	(7 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	(5 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
21 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
21 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 095366370001	(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	AP01	Appointment of Allister Craig Sykes as a director on 29 June 2016	(3 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016	(2 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 341	(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)
11 Jun 2015	MR01	Registration of charge 095366370001, created on 10 June 2015	(21 pages)