SUN CP NEWMIDCO LIMITED

Company number 05456337

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ01 Declaration of solvency
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
10 Apr 2018 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 10 April 2018
03 Nov 2017 MR04 Satisfaction of charge 8 in full
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
04 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
07 Jun 2017 AA Full accounts made up to 20 April 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 May 2017 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
23 Dec 2016 TM01 Termination of appointment of Vikram Aneja as a director on 25 November 2016
20 Jul 2016 AA Full accounts made up to 22 April 2016
14 Jun 2016 MR04 Satisfaction of charge 3 in full
14 Jun 2016 MR04 Satisfaction of charge 7 in full
14 Jun 2016 MR04 Satisfaction of charge 6 in full
14 Jun 2016 MR04 Satisfaction of charge 4 in full
10 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
19 May 2016 MR04 Satisfaction of charge 5 in full
06 May 2016 MR05 Part of the property or undertaking has been released from charge 8
09 Mar 2016 TM01 Termination of appointment of Andrew Burych as a director on 22 February 2016