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SUNDAY EXPRESS LIMITED

Company number 00184146

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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)
06 Jun 2025 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 June 2025
06 Jun 2025 LIQ01 Declaration of solvency
06 Jun 2025 600 Appointment of a voluntary liquidator
06 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-05-29
23 May 2025 SH20 Statement by Directors
23 May 2025 SH19 Statement of capital on 23 May 2025
  • GBP 1.00
23 May 2025 CAP-SS Solvency Statement dated 22/05/25
23 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
01 Apr 2025 AP01 Appointment of Mr Darren Fisher as a director on 31 March 2025
01 Apr 2025 TM01 Termination of appointment of James Joseph Mullen as a director on 31 March 2025
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
24 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019