SUNLEY FAMILY LIMITED filing history - Find and update company information

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SUNLEY FAMILY LIMITED

Company number 02168750

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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)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
20 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 23 pages (23 pages)
25 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 04/04/2018	View PDF Resolutions RES13 ‐ Purchase by the company 04/04/2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	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)
28 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
17 Jan 2019	SH06	Cancellation of shares. Statement of capital on 4 December 2018 GBP 35,287.2	View PDF Cancellation of shares. Statement of capital on 4 December 2018 GBP 35,287.2 - link opens in a new window - 13 pages (13 pages)
17 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	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)
15 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Lenz & Staehelin as a person with significant control on 6 April 2016	View PDF Cessation of Lenz & Staehelin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC02	Notification of Lenz & Staehelin as a person with significant control on 6 April 2016	View PDF Notification of Lenz & Staehelin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 15 pages (15 pages)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 4 December 2017 GBP 35,857.5	View PDF Cancellation of shares. Statement of capital on 4 December 2017 GBP 35,857.5 - link opens in a new window - 15 pages (15 pages)
16 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	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)
09 Jan 2018	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)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
27 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Richard James Sunley Tice as a director on 16 November 2017	View PDF Termination of appointment of Richard James Sunley Tice as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 21 September 2017 GBP 36,427.8	View PDF Cancellation of shares. Statement of capital on 21 September 2017 GBP 36,427.8 - link opens in a new window - 16 pages (16 pages)
06 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 33 pages (33 pages)

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