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SUNNY MIDCO LIMITED

Company number 10311033

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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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2023	View PDF Liquidators' statement of receipts and payments to 9 August 2023 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1	View PDF Statement of capital on 31 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 82,841,267	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 82,841,267 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023	View PDF Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AD01	Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022	View PDF Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-10 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 103110330004 in full	View PDF Satisfaction of charge 103110330004 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021	View PDF Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
16 Oct 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 103110330004, created on 24 September 2020	View PDF Registration of charge 103110330004, created on 24 September 2020 - link opens in a new window - 57 pages (57 pages)
30 Sep 2020	MR04	Satisfaction of charge 103110330003 in full	View PDF Satisfaction of charge 103110330003 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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