SUNRIDGE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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SUNRIDGE HOLDINGS LIMITED

Company number 11136149

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	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 - 11 pages (11 pages)
02 Sep 2019	AD01	Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2 September 2019	View PDF Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CH01	Director's details changed for Mr Hugues Albert Marchand on 1 August 2018	View PDF Director's details changed for Mr Hugues Albert Marchand on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Mr Michael Alexander Voice as a director on 19 January 2018	View PDF Appointment of Mr Michael Alexander Voice as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 358,820.8	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 358,820.8 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 1,211,000	View PDF Incorporation Statement of capital on 2018-01-05 GBP 1,211,000 - link opens in a new window - 30 pages (30 pages)

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