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SUN-SET LIGHTS LIMITED

Company number 09975048

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 AD01 Registered office address changed from 52 Winifred Road Bedford MK40 4ES United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-29
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Dec 2017 PSC07 Cessation of Elizabeth Anne Barnicoat as a person with significant control on 30 November 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 120
09 Mar 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 100