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SUNDT & COMPANY LIMITED

Company number 02697839

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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)
24 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	View PDF Liquidators' statement of receipts and payments to 5 November 2019 - link opens in a new window - 15 pages (15 pages)
18 Sep 2019	AD01	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	View PDF Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 15 pages (15 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
22 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2017	AD01	Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017	View PDF Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 160,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 160,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 160,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 160,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	TM01	Termination of appointment of Jan Sundt as a director	View PDF Termination of appointment of Jan Sundt as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 160,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 160,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AP01	Appointment of Jan Henrik Jack Gruner Sundt as a director	View PDF Appointment of Jan Henrik Jack Gruner Sundt as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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