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SUNADMIN LIMITED

Company number 07224495

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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)
03 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2016 4.68 Liquidators' statement of receipts and payments to 18 April 2016
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 2.24B Administrator's progress report to 3 September 2014
03 Sep 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 May 2014 2.24B Administrator's progress report to 22 April 2014
07 Jan 2014 2.23B Result of meeting of creditors
23 Dec 2013 2.17B Statement of administrator's proposal
02 Dec 2013 AD01 Registered office address changed from Unit 32 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL England on 2 December 2013
30 Nov 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
27 Nov 2013 CERTNM Company name changed sunice europe LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
27 Nov 2013 CONNOT Change of name notice
13 Nov 2013 2.16B Statement of affairs with form 2.14B
29 Oct 2013 2.12B Appointment of an administrator
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jan 2013 AA Accounts for a small company made up to 31 August 2012
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 August 2011