SUNSHINE HOLDINGS 2A LIMITED: Filings
Overview
| Company Name | SUNSHINE HOLDINGS 2A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05449296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SUNSHINE HOLDINGS 2A LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 14 pages | 4.68 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from , Maple House, 149 Tottenham Court Road, London, W1T 7NF on Dec 31, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2012
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 28, 2012
| 4 pages | SH19 | ||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christian Thieme as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Walker as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Sukhjiwan Kaur Tung as a secretary | 3 pages | AP03 | ||||||||||||||
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