SUNBED & LEISURE SYSTEMS UK LIMITED filing history - Find and update company information

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SUNBED & LEISURE SYSTEMS UK LIMITED

Company number 05783906

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 18 pages (18 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 16 pages (16 pages)
15 Mar 2022	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 - 4 pages (4 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 18 pages (18 pages)
06 Feb 2020	AD01	Registered office address changed from Unit 8 Network Centre Midland Way, Barlborough Chesterfield Derbyshire S43 4WW to C/O Abbey Taylor Limited Unit 6 12'Oclock Court Attercliffe Road Sheffield S4 7WW on 6 February 2020	View PDF Registered office address changed from Unit 8 Network Centre Midland Way, Barlborough Chesterfield Derbyshire S43 4WW to C/O Abbey Taylor Limited Unit 6 12'Oclock Court Attercliffe Road Sheffield S4 7WW on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	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)
10 Jul 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	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)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Dale Powell as a person with significant control on 6 April 2016	View PDF Notification of Dale Powell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Andrew Geoffrey Vernon as a person with significant control on 6 April 2017	View PDF Notification of Andrew Geoffrey Vernon as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
31 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2015	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)
18 Aug 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	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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