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SUNLEY FAMILY LIMITED

Company number 02168750

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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)
06 Feb 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 37,103.8
06 Feb 2017 SH03 Purchase of own shares.
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 37,674.1
01 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 37,674.1
01 Feb 2016 SH03 Purchase of own shares.
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 38,244.4
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 38,244.40
25 Feb 2015 SH03 Purchase of own shares.
20 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
20 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
18 Dec 2014 SH10 Particulars of variation of rights attached to shares
18 Dec 2014 SH08 Change of share class name or designation
18 Dec 2014 CC04 Statement of company's objects
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ A ordinary shareholders consent 08/12/2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 65,540.9
05 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mrs Fiona Sunley as a director
05 Feb 2013 TM01 Termination of appointment of Francis Mckay as a director
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders