SUNSHINE HOLDCO LIMITED

Company number 08905861

Date	Type	Description	View / Download
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(7 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	(1 page)
13 May 2019	SH20	Statement by Directors	(1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 EUR 0.001	(3 pages)
13 May 2019	CAP-SS	Solvency Statement dated 08/05/19	(2 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
10 Jan 2019	AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Consilium Sprl as a director on 4 October 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of John Daniel Bernstein as a director on 23 May 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
17 Oct 2017	TM01	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Sep 2017	AP02	Appointment of Consilium Sprl as a director on 1 September 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Sunshine Finco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	AP01	Appointment of Mr Simon Philip Morgan as a director on 30 June 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Thomas Gareth Hussey as a director on 30 June 2017	(2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 EUR 165,987,439	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)