SUN BUILDINGS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a creditors' voluntary winding up

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20/12/2420 December 2024 Liquidators' statement of receipts and payments to 2024-10-25

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30/12/2330 December 2023 Liquidators' statement of receipts and payments to 2023-10-25

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16/02/2316 February 2023 Appointment of a voluntary liquidator

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06/02/236 February 2023 Removal of liquidator by court order

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06/02/236 February 2023 Removal of liquidator by court order

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06/12/226 December 2022 Liquidators' statement of receipts and payments to 2022-10-25

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04/01/224 January 2022 Liquidators' statement of receipts and payments to 2021-10-25

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05/12/205 December 2020 Registered office address changed from , Office 132 28 Park Street, Luton, LU1 3FL, England to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2020-12-05

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1912 November 2019 Registered office address changed from , 7 Swallow Close, Shefford, Bedfordshire, SG17 5YR to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2019-11-12

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 7 SWALLOW CLOSE SHEFFORD BEDFORDSHIRE SG17 5YR

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHNSON / 01/10/2019

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11/11/1911 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JOHNSON / 01/10/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 Annual return made up to 28 September 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/10/1225 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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09/12/099 December 2009 CHANGE OF NAME 17/11/2009

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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