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SUMSHINE LTD

Company number 06261631

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2014
22 Oct 2013 AD01 Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 22 October 2013
21 Oct 2013 4.20 Statement of affairs with form 4.19
21 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 May 2010
  • GBP 2
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Valentina Achillea on 22 May 2010
10 Jun 2010 CH01 Director's details changed for Michael Achillea on 22 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 29/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Feb 2009 287 Registered office changed on 08/02/2009 from 13 queens avenue winchmore hill london N21 3JE
25 Jun 2008 363a Return made up to 29/05/08; full list of members
25 Jun 2008 190 Location of debenture register