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MADE FOR SUN LIMITED

Company number 05802089

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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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 4.20 Statement of affairs with form 4.19
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2013 AD01 Registered office address changed from Unit 3B Stuart Road Altrincham Business Park Altrincham WA14 5GJ on 21 November 2013
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 10,000
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Aug 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Nicole Beth Miller on 25 January 2012
05 Jul 2012 CH01 Director's details changed for Nicole Beth Miller on 26 January 2012
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from Suite 401 302 Regent Street London W1B 3HH on 8 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 November 2010
16 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 02/05/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 02/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
26 Nov 2007 123 Nc inc already adjusted 31/03/07
12 Jun 2007 363a Return made up to 02/05/07; full list of members