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SUNGAVA CONSTRUCTION AND INVESTMENT LTD

Company number 12375515

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2023	CERTNM	Company name changed sungava cooperative investment LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed sungava cooperative investment LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC07	Cessation of Jit Bahadur Ranabhat as a person with significant control on 8 February 2023	View PDF Cessation of Jit Bahadur Ranabhat as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC07	Cessation of Suroj Maskey as a person with significant control on 8 February 2023	View PDF Cessation of Suroj Maskey as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC01	Notification of Mariya Timilshina as a person with significant control on 8 February 2023	View PDF Notification of Mariya Timilshina as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC01	Notification of Punya Prasad Regmi as a person with significant control on 8 February 2023	View PDF Notification of Punya Prasad Regmi as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Jit Bahadur Ranabhat as a director on 8 February 2023	View PDF Termination of appointment of Jit Bahadur Ranabhat as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Suroj Maskey as a director on 8 February 2023	View PDF Termination of appointment of Suroj Maskey as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from 8 Bramley Court Wickham Street Welling DA16 3DG England to 18 st. Nicholas Road London SE18 1HJ on 23 February 2023	View PDF Registered office address changed from 8 Bramley Court Wickham Street Welling DA16 3DG England to 18 st. Nicholas Road London SE18 1HJ on 23 February 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AP01	Appointment of Mrs Mariya Timilshina as a director on 18 February 2023	View PDF Appointment of Mrs Mariya Timilshina as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	AP01	Appointment of Mr Punya Prasad Regmi as a director on 18 February 2023	View PDF Appointment of Mr Punya Prasad Regmi as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SUNGAVA CONSTRUCTION AND INVESTMENT LTD

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