- Company Overview for SUNNY MIDCO LIMITED (10311033)
- Filing history for SUNNY MIDCO LIMITED (10311033)
- People for SUNNY MIDCO LIMITED (10311033)
- Charges for SUNNY MIDCO LIMITED (10311033)
- Insolvency for SUNNY MIDCO LIMITED (10311033)
- Registers for SUNNY MIDCO LIMITED (10311033)
- More for SUNNY MIDCO LIMITED (10311033)
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) |
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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
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31 Mar 2023 | SH20 | Statement by Directors | |
31 Mar 2023 | CAP-SS | Solvency Statement dated 31/03/23 | |
31 Mar 2023 | RESOLUTIONS |
Resolutions
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31 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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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
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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
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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 |