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SUNSHINE LEISURE LIMITED

Company number 12122810

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2022 AD01 Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to C/O Northpoint Cbx Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 24 August 2022
24 Aug 2022 LIQ02 Statement of affairs
24 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
23 Aug 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
11 Oct 2021 PSC04 Change of details for Mr Panagiotis Aristeidi as a person with significant control on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Panagiotis Aristeidi on 11 October 2021
01 Oct 2021 AD01 Registered office address changed from Imperial Centre Grange Road Darlington DL1 5NQ United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 24 July 2021 with updates
24 Aug 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr panagiotis aristeidi
10 Jun 2021 CS01 Confirmation statement made on 24 July 2020 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Jun 2021 RT01 Administrative restoration application
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-25
  • GBP 100
  • ANNOTATION Part Rectified the director’s date of birth on the form IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or derived from something factually inaccurate