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SUNNY MIDCO LIMITED

Company number 10311033

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 9 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
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 82,841,267
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 2022-08-10
04 Aug 2022 MR04 Satisfaction of charge 103110330004 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
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
27 Apr 2021 AD01 Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 AA Full accounts made up to 31 March 2020
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 103110330004, created on 24 September 2020
30 Sep 2020 MR04 Satisfaction of charge 103110330003 in full
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates