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SUNROAD EQUIPMENT UK LTD

Company number 13039948

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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)
12 Dec 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
12 Sep 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 13 September 2024	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed sunroad leisure uk LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed sunroad leisure uk LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 January 2023	View PDF Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC07	Cessation of Bruno Masse as a person with significant control on 24 November 2020	View PDF Cessation of Bruno Masse as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM02	Termination of appointment of Pramex International Ltd as a secretary on 20 January 2023	View PDF Termination of appointment of Pramex International Ltd as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC07	Cessation of Yannick Masse as a person with significant control on 24 November 2020	View PDF Cessation of Yannick Masse as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 34 pages (34 pages)
12 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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