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SON AND SUN LIMITED

Company number 09239887

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
04 Dec 2023 MR04 Satisfaction of charge 092398870007 in full
04 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Miss Jennifer Caroline Hill on 1 September 2023
18 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
22 Oct 2020 CH01 Director's details changed for Miss Jennifer Caroline Hill on 30 September 2019
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 AD03 Register(s) moved to registered inspection location Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
14 Oct 2019 AD02 Register inspection address has been changed to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Gareth Raymond Carter as a director on 28 June 2019
03 Apr 2019 PSC05 Change of details for Ta Hotel Collection Limited as a person with significant control on 8 February 2019
03 Apr 2019 CH04 Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
04 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
07 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092398870007