SUNRAY ENGINEERING GROUP LIMITED: Filings
Overview
| Company Name | SUNRAY ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SUNRAY ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 24, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher David Browning as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry John Warrender as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||||||||||||||
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