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SUNNYLAND UK LIMITED

Company number 03672874

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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)
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AD01	Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 12 October 2010	View PDF Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Abbasgholi Bayat on 25 March 2010	View PDF Director's details changed for Abbasgholi Bayat on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD01	Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 5 February 2010	View PDF Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 5 February 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Gholamreza Bayat as a director	View PDF Termination of appointment of Gholamreza Bayat as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
04 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 8,500,000	View PDF Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 8,500,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Abbasgholi Bayat on 3 November 2009	View PDF Director's details changed for Abbasgholi Bayat on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Jan Christian Delfina Nouwen on 3 November 2009	View PDF Director's details changed for Jan Christian Delfina Nouwen on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Gholamreza Bayat on 3 November 2009	View PDF Director's details changed for Gholamreza Bayat on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
22 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Oct 2007	122	Conve 11/10/07	View PDF Conve 11/10/07 - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
16 Nov 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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