SUNBRAY SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/186 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | APPLICATION FOR STRIKING-OFF |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY RATHBONE SECRETARIES LIMITED |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE-FRANCE NAVA |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/07/1026 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 09/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANE SLINGER / 09/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 09/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-FRANCE NAVA / 09/06/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARIE-FRANCE NAVA |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE-LAURE HERITIER |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARCEL STETTLER |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANNE-LAURE KARINA HERITIER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/10/989 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 09/10/989 October 1998 | £ NC 100/100000 02/10/98 |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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