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SUNLEY GROUP LIMITED

Company number 02863045

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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)
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
21 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
12 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500,052
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 CERTNM Company name changed sunley secure ii LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
21 Aug 2012 CONNOT Change of name notice
03 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 15/10/07; full list of members
15 Nov 2006 363a Return made up to 15/10/06; full list of members
15 Nov 2006 288b Director resigned