SUNROAD EQUIPMENT UK LTD

Company number 13039948

Date	Type	Description	View / Download
30 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
13 Sep 2024	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 13 September 2024	(3 pages)
12 Sep 2024	LIQ02	Statement of affairs	(9 pages)
05 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	(9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 23 November 2022 with updates	(4 pages)
30 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jan 2023	CERTNM	Company name changed sunroad leisure uk LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	(3 pages)
27 Jan 2023	AD01	Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 January 2023	(1 page)
27 Jan 2023	PSC07	Cessation of Bruno Masse as a person with significant control on 24 November 2020	(1 page)
27 Jan 2023	TM02	Termination of appointment of Pramex International Ltd as a secretary on 20 January 2023	(1 page)
27 Jan 2023	PSC07	Cessation of Yannick Masse as a person with significant control on 24 November 2020	(1 page)
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(8 pages)
17 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(34 pages)
12 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
12 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
24 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 August 2021	(1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-24 GBP 10,000	(27 pages)