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SUNNY RETFORD 1 LTD

Company number 12946202

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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)
10 Oct 2023	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)
25 Jul 2023	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)
18 Jul 2023	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)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1.00	View PDF Statement of capital on 1 February 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 15 December 2022	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 15 December 2022	View PDF Notification of Tp Reit Propco 4 Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of David Michael Heaney as a director on 15 December 2022	View PDF Termination of appointment of David Michael Heaney as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 15 December 2022	View PDF Termination of appointment of Jason Miles Bougourd as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 15 December 2022	View PDF Termination of appointment of David Innes Ritchie as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 15 December 2022	View PDF Appointment of Mr Justin Legarth Hubble as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 15 December 2022	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 15 December 2022	View PDF Appointment of Mr Ralph Weichelt as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 21 December 2022	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 21 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 12 April 2022	View PDF Total exemption full accounts made up to 12 April 2022 - link opens in a new window - 13 pages (13 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Michael Heaney on 7 June 2022	View PDF Director's details changed for Mr David Michael Heaney on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	View PDF Director's details changed for Mr David Innes Ritchie on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Jason Miles Bougourd on 7 June 2022	View PDF Director's details changed for Mr Jason Miles Bougourd on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Current accounting period extended from 31 October 2021 to 12 April 2022	View PDF Current accounting period extended from 31 October 2021 to 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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