SUNNYDRIVE PROPERTIES LIMITED

Company number 11146200

Date	Type	Description	View / Download
05 Mar 2024	WU07	Progress report in a winding up by the court	(20 pages)
16 Feb 2023	AD01	Registered office address changed from 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 29 Park Square West Leeds LS1 2PQ on 16 February 2023	(2 pages)
11 Jan 2023	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 11 January 2023	(1 page)
10 Jan 2023	WU04	Appointment of a liquidator	(3 pages)
06 Dec 2022	COCOMP	Order of court to wind up	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
04 Nov 2021	AD01	Registered office address changed from 169 Dudley House 169 Piccadilly London W1J 9EH England to 5th Floor Dudley House 169 Piccadilly London W1J 9EH on 4 November 2021	(1 page)
04 Nov 2021	AD01	Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 169 Dudley House 169 Piccadilly London W1J 9EH on 4 November 2021	(1 page)
27 May 2021	AD01	Registered office address changed from Suite 9 New Bedford Road 2nd Floor Crystal House Luton LU1 1HS England to 167-169 5th Floor Great Portland Street London W1W 5PF on 27 May 2021	(1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from The Stockwood Suite a Britania House Leagrave Road Luton LU3 1RJ England to Suite 9 New Bedford Road 2nd Floor Crystal House Luton LU1 1HS on 7 June 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
24 Oct 2018	PSC01	Notification of Joshua James Dehaan as a person with significant control on 24 October 2018	(2 pages)
24 Oct 2018	AP03	Appointment of Mr Joshua James Dehaan as a secretary on 24 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Joshua James Dehaan as a director on 24 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Incorporate Nominees Limited as a person with significant control on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Keevin Lutchumun as a director on 17 October 2018	(1 page)
17 Oct 2018	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to The Stockwood Suite a Britania House Leagrave Road Luton LU3 1RJ on 17 October 2018	(1 page)
11 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-11 GBP 1	(24 pages)