- Company Overview for SUNNYLAND UK LIMITED (03672874)
- Filing history for SUNNYLAND UK LIMITED (03672874)
- People for SUNNYLAND UK LIMITED (03672874)
- Charges for SUNNYLAND UK LIMITED (03672874)
- Insolvency for SUNNYLAND UK LIMITED (03672874)
- More for SUNNYLAND UK LIMITED (03672874)
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) |
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01 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
06 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
06 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | CH01 | Director's details changed for Abbasgholi Bayat on 25 March 2010 | |
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 | |
05 Feb 2010 | TM01 | Termination of appointment of Gholamreza Bayat as a director | |
04 Feb 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
04 Nov 2009 | AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-04
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04 Nov 2009 | CH01 | Director's details changed for Abbasgholi Bayat on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Jan Christian Delfina Nouwen on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Gholamreza Bayat on 3 November 2009 | |
30 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
22 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
22 Apr 2008 | 391 | Notice of res removing auditor | |
30 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
26 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Oct 2007 | RESOLUTIONS |
Resolutions
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21 Oct 2007 | RESOLUTIONS |
Resolutions
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12 Oct 2007 | 122 | Conve 11/10/07 | |
07 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
16 Nov 2006 | 363s | Return made up to 03/11/06; full list of members |