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SUNFISH HOLDINGS LIMITED

Company number 11795913

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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)
19 Jan 2021	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)
03 Nov 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)
21 Oct 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)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	PSC07	Cessation of Mark Damion Roach as a person with significant control on 6 January 2020	View PDF Cessation of Mark Damion Roach as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC01	Notification of Gisela Frings O'neill as a person with significant control on 30 January 2019	View PDF Notification of Gisela Frings O'neill as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC01	Notification of Albert Michael O'neill as a person with significant control on 30 January 2019	View PDF Notification of Albert Michael O'neill as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 6 January 2020	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP03	Appointment of Mrs Gisela Frings O'neill as a secretary on 6 January 2020	View PDF Appointment of Mrs Gisela Frings O'neill as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Mark Damion Roach as a director on 6 January 2020	View PDF Termination of appointment of Mark Damion Roach as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to 39 Cock Lane High Wycombe HP13 7DY on 10 January 2020	View PDF Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to 39 Cock Lane High Wycombe HP13 7DY on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mrs Gisela Frings O'neill as a director on 6 January 2020	View PDF Appointment of Mrs Gisela Frings O'neill as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Albert Michael O'neill as a director on 6 January 2020	View PDF Appointment of Mr Albert Michael O'neill as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 22	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 22 - link opens in a new window - 11 pages (11 pages)

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