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SUNSHINE CRUISES LIMITED

Company number 03991465

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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)
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 AP01 Appointment of Robert Coldrake as a director on 12 May 2017
18 May 2017 TM01 Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017
06 Jul 2016 TM01 Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
07 Apr 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 Dec 2015 TM01 Termination of appointment of Robert Coldrake as a director on 11 December 2015
29 Sep 2015 AP01 Appointment of Joshua Gubbay as a director on 24 September 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
15 Apr 2015 AA Full accounts made up to 30 September 2014
24 Mar 2015 AP01 Appointment of Colin Grant Mckinlay as a director on 23 March 2015
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 30,000
08 Apr 2014 AA Full accounts made up to 30 September 2013
09 Sep 2013 SH19 Statement of capital on 9 September 2013
  • GBP 30,000
09 Sep 2013 SH20 Statement by directors
09 Sep 2013 CAP-SS Solvency statement dated 29/08/13
09 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2013 TM01 Termination of appointment of Andrew John as a director
05 Aug 2013 AP01 Appointment of Robert Coldrake as a director
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 September 2012
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 30 September 2011
08 Feb 2012 MISC Aud section 519