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THE SUNFLOWER GROUP LTD

Company number 09731468

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2023 DS01 Application to strike the company off the register
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to 2 Firview Close Marlow SL7 1SZ on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Ms Amanda Claire Webb on 7 January 2022
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 SH19 Statement of capital on 4 November 2020
  • GBP 100
12 Oct 2020 CAP-SS Solvency Statement dated 01/10/20
12 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 105
20 Jan 2020 AD01 Registered office address changed from 2nd Floor, James House Mere Park Dedmere Road Marlow SL7 1FJ England to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 20 January 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
27 Mar 2019 PSC07 Cessation of David Graeme Callé as a person with significant control on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of David Graeme Calle as a director on 27 March 2019
30 Aug 2018 CH01 Director's details changed for Mrs Amanda Claire Webb on 30 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 PSC01 Notification of David Graham Callé as a person with significant control on 18 May 2018
02 Aug 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 AD01 Registered office address changed from Inglewood C/O Wilkins & Co Northern Heights Bourne End SL8 5LE England to 2nd Floor, James House Mere Park Dedmere Road Marlow SL7 1FJ on 28 June 2018