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SUNSPRING LTD

Company number 09551923

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
26 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 January 2021
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 AD01 Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG to Unit 6025 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 8 June 2020
05 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
04 Sep 2017 PSC01 Notification of Antonina Tkachenko as a person with significant control on 31 August 2017
04 Sep 2017 PSC07 Cessation of Iaroslav Khokhlich as a person with significant control on 31 August 2017
23 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted