Advanced company searchLink opens in new window

SUNNY TOPCO LIMITED

Company number 10310960

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 1
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 31/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancle share prema/c 31/03/2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 84,441,551.72
24 Jan 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023
23 Aug 2022 LIQ01 Declaration of solvency
18 Aug 2022 AD01 Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022
18 Aug 2022 600 Appointment of a voluntary liquidator
18 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-11
04 Aug 2022 MR04 Satisfaction of charge 103109600002 in full
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
06 May 2021 TM01 Termination of appointment of Kassir Hussain Kayani as a director on 30 April 2021
27 Apr 2021 AD01 Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021
16 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2017
  • GBP 13,399.73000
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions/directors authorisation 23/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
28 Oct 2020 SH02 Sub-division of shares on 1 September 2017
  • ANNOTATION Clarification This form is a second filing of the SH02 registered on 22/09/2017
16 Oct 2020 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020
01 Oct 2020 MR01 Registration of charge 103109600002, created on 24 September 2020