SUN JONES LIMITED

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Company Documents

DateDescription
28/06/1928 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1911 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/06/1911 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG

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09/04/189 April 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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06/10/156 October 2015 11/09/15 STATEMENT OF CAPITAL GBP 100

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04/10/154 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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17/09/1517 September 2015 SECRETARY APPOINTED MRS YAO SUN

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27/08/1527 August 2015 30/11/14 TOTAL EXEMPTION FULL

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM HARMAN HOUSE STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX ENGLAND

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/09/133 September 2013 COMPANY NAME CHANGED SUN.JONES. LIMITED CERTIFICATE ISSUED ON 03/09/13

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O EQUATE 1 MARINER COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3FL ENGLAND

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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12/08/1212 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADLEY JONES / 10/08/2012

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12/08/1212 August 2012 REGISTERED OFFICE CHANGED ON 12/08/2012 FROM 9 ATHENS SILVER CROSS WAY GUISELEY WEST YORKSHIRE LS20 8FH ENGLAND

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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