SUNBRAY SECURITY LIMITED: Filings

  • Overview

    Company NameSUNBRAY SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03578153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUNBRAY SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on Apr 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 12, 2012

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Termination of appointment of Rathbone Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Marie-France Nava as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0