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SUNBELL LIMITED

Company number 07396524

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
02 Jan 2020 AD01 Registered office address changed from 45 Fairway London SW20 9DN to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 January 2020
31 Dec 2019 LIQ01 Declaration of solvency
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
08 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Jun 2016 AA Micro company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AD01 Registered office address changed from C/O Sp Consultancy Llp No.8 73-79 Black Prince Road Lambeth London London SE11 6AB England on 11 January 2013
15 Oct 2012 AD01 Registered office address changed from C/O Sp Consultancy Llp Flat 8 73-79 Black Prince Road Lambeth London SE11 6AB England on 15 October 2012
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from C/O Sp Consultancy Llp 34 the Wharf Dock Head Road Chatham Kent ME4 4ZL England on 15 October 2012