SUNNINGDALE LAND & PROPERTIES LIMITED

Company number 08810896

Date	Type	Description	View / Download
02 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	(20 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	(21 pages)
30 Mar 2022	LIQ MISC RES	Resolution INSOLVENCY:Resolution that the company be wound up voluntarily	(1 page)
16 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2022	AD01	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 31st Floor 40 Bank Street London E14 5NR on 16 February 2022	(2 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
27 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 17,258,565	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 16,807,429	(3 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
25 Sep 2020	PSC01	Notification of Yibo Zhao as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	PSC01	Notification of Yufu Zhang as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 25 September 2020	(1 page)
25 Sep 2020	PSC07	Cessation of Crispin Henry Davis as a person with significant control on 25 September 2020	(1 page)
25 Sep 2020	PSC07	Cessation of John Bryan Richmond-Dodd as a person with significant control on 25 September 2020	(1 page)
25 Sep 2020	TM02	Termination of appointment of John Bryan Richmond-Dodd as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Xingliang Zhang as a director on 25 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of John Bryan Richmond-Dodd as a director on 25 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Crispin Henry Davis as a director on 25 September 2020	(1 page)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
22 Jun 2020	MR04	Satisfaction of charge 088108960001 in full	(1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)