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SUNSET DEVELOPMENTS LIMITED

Company number 02662248

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
22 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Christopher Gadsby as a director
15 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
14 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AP03 Appointment of Ms Shirley Bradley as a secretary
10 Jan 2011 TM02 Termination of appointment of David Hallisey as a secretary
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
27 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009