SUN TO SEA CORNWALL LIMITED

Company number 12253635

Date	Type	Description	View / Download
07 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	(18 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	(18 pages)
17 Sep 2021	AD01	Registered office address changed from 6 Polwithen Road Falmouth Cornwall TR11 2DT England to Stamford House Northenden Road Sale Manchester M33 2DH on 17 September 2021	(2 pages)
17 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08	(1 page)
17 Sep 2021	LIQ02	Statement of affairs	(8 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
15 Mar 2021	TM01	Termination of appointment of John Taylor Holmes as a director on 1 February 2021	(1 page)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	(3 pages)
08 Jan 2021	PSC07	Cessation of John Taylor Holmes as a person with significant control on 8 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Peter Spencer Holland as a director on 17 December 2020	(1 page)
06 Jan 2021	AD01	Registered office address changed from Bay Tree House Batcombe Shepton Mallet BA4 6HD England to 6 Polwithen Road Falmouth Cornwall TR11 2DT on 6 January 2021	(1 page)
17 Dec 2020	AP01	Appointment of Mr Peter Spencer Holland as a director on 17 December 2020	(2 pages)
06 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	(3 pages)
24 Nov 2020	PSC01	Notification of John Taylor Holmes as a person with significant control on 24 November 2020	(2 pages)
16 Apr 2020	SH02	Sub-division of shares on 23 February 2020	(4 pages)
18 Feb 2020	AD01	Registered office address changed from Suite 1a Hunter House, 150 Hutton Road Shenfield Brentwood Essex CM15 8NL United Kingdom to Bay Tree House Batcombe Shepton Mallet BA4 6HD on 18 February 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr John Taylor Holmes as a director on 30 January 2020	(2 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	(10 pages)