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SUNNY HP SURANI LIMITED

Company number 09832575

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
06 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Jul 2019 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 18 July 2019
18 Jul 2019 PSC08 Notification of a person with significant control statement
18 Jul 2019 AD01 Registered office address changed from Suite 8, 81a Old Church Road Chingford London E4 6st England to 12 Horsham Avenue London N12 9BE on 18 July 2019
29 Apr 2019 PSC07 Cessation of Sunny Hp Surani as a person with significant control on 1 April 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
02 Jan 2019 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 1 January 2019
02 Jan 2019 PSC04 Change of details for Mr Sunny Surani as a person with significant control on 1 January 2019
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
04 Dec 2017 CH01 Director's details changed for Mr Sunny Surani on 1 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 1 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 1 December 2017
03 Dec 2017 PSC04 Change of details for Mr Sunny Harishchandra Surani as a person with significant control on 1 December 2017
02 Dec 2017 AD01 Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE England to Suite 8, 81a Old Church Road Chingford London E4 6st on 2 December 2017
02 Dec 2017 TM02 Termination of appointment of Sunny Harishchandra Surani as a secretary on 1 December 2017
07 Nov 2017 TM01 Termination of appointment of Fiaz Mohammad as a director on 1 November 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 12 Horsham Avenue North Finchley London N12 9BE on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Fiaz Mohammad as a director on 16 March 2017
30 Mar 2017 TM01 Termination of appointment of Nitin Chandrachud as a director on 1 March 2017