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SUNZI CAPITAL LIMITED

Company number 10159117

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC04	Change of details for Mr Federico Corbari as a person with significant control on 24 June 2020	View PDF Change of details for Mr Federico Corbari as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr. Federico Corbari on 24 June 2020	View PDF Director's details changed for Mr. Federico Corbari on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 1 May 2019	View PDF Termination of appointment of P & T Secretaries Limited as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2019	AD01	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 180 Piccadilly London W1J 9HF on 23 January 2019	View PDF Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 180 Piccadilly London W1J 9HF on 23 January 2019 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Margaret Louise Janke as a director on 23 May 2018	View PDF Termination of appointment of Margaret Louise Janke as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Arthur Joseph Grice as a director on 23 May 2018	View PDF Termination of appointment of Arthur Joseph Grice as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AP01	Appointment of Ms. Margaret Louise Janke as a director on 1 July 2016	View PDF Appointment of Ms. Margaret Louise Janke as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Christina Cornelia Van Den Berg as a director on 1 July 2016	View PDF Termination of appointment of Christina Cornelia Van Den Berg as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SUNZI CAPITAL LIMITED

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