- Company Overview for SUNSHINE LUX LIMITED (07672010)
- Filing history for SUNSHINE LUX LIMITED (07672010)
- People for SUNSHINE LUX LIMITED (07672010)
- Charges for SUNSHINE LUX LIMITED (07672010)
- More for SUNSHINE LUX LIMITED (07672010)
| 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 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2021 | DS01 | Application to strike the company off the register | |
| 03 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 12 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 02 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 30 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 12 Jun 2017 | AD01 | Registered office address changed from C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA England to The Company Secretary, Suite 15, 55 Park Lane London W1K 1NA on 12 June 2017 | |
| 17 Mar 2017 | RESOLUTIONS |
Resolutions
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| 06 Dec 2016 | AP03 | Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016 | |
| 05 Dec 2016 | TM02 | Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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|
| 18 Apr 2016 | AP03 | Appointment of Mr Robert James Fallowfield as a secretary on 18 April 2016 | |
| 18 Apr 2016 | TM02 | Termination of appointment of Richard Aldington as a secretary on 18 April 2016 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Richard Nicholas Aldington as a director on 18 April 2016 | |
| 18 Apr 2016 | AD01 | Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD to C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA on 18 April 2016 | |
| 28 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|