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SUNNY DAYS CARE SERVICES LTD

Company number 11259973

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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)
25 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
05 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 January 2020
30 Oct 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
28 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 15/03/2019
10 Dec 2019 PSC01 Notification of Helen Louise Black as a person with significant control on 17 March 2018
10 Dec 2019 PSC07 Cessation of Peter Michael Sutton as a person with significant control on 17 March 2018
10 Dec 2019 TM01 Termination of appointment of Peter Michael Sutton as a director on 17 March 2018
10 Dec 2019 AP01 Appointment of Mrs Helen Louise Black as a director on 17 March 2018
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/12/2019.
16 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-16
  • GBP 100