SUNBURST PROPERTIES LIMITED

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DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2025-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-20 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/12/2417 December 2024 Micro company accounts made up to 2024-02-28

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02/09/242 September 2024 Appointment of Nikhil Agrawal as a director on 2024-03-01

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22/08/2422 August 2024 Appointment of Mr Gianluca Riccio as a director on 2024-03-01

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11/07/2411 July 2024 Appointment of Anuya Krishna Merwade as a director on 2024-03-01

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09/07/249 July 2024 Appointment of David Kleeger-Rowe as a director on 2024-03-01

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09/07/249 July 2024 Appointment of Raffaella Granocchia as a director on 2024-03-01

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09/07/249 July 2024 Appointment of Flora Rowe Kleeger as a director on 2024-03-01

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08/07/248 July 2024 Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to 11 Merus Court Leicester LE19 1RJ on 2024-07-08

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01/05/241 May 2024 Confirmation statement made on 2024-02-20 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Termination of appointment of Nigel Dewar Gibb as a director on 2024-01-05

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26/02/2426 February 2024 Termination of appointment of Nigel Dewar Gibb as a secretary on 2024-01-05

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-02-28

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11/10/2111 October 2021 Registered office address changed from Mha Macintyre Hudson Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-11

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/10/198 October 2019 COMPANY RESTORED ON 08/10/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 10 MAGNOLIA ROAD CHISWICK LONDON W4 3QY

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/04/1725 April 2017 STRUCK OFF AND DISSOLVED

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07/02/177 February 2017 FIRST GAZETTE

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN

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18/03/1618 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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18/03/1418 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/03/1319 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/03/1118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/04/1022 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOMA CHAKRABARTI / 20/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LATIMER BROWN / 20/02/2010

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 50A KINGSWAY PLACE LONDON EC1R 0LU

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 10 MAGNOLIA ROAD CHISWICK LONDON W4 3QY UNITED KINGDOM

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEWAR GIBB / 20/02/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEWAR GIBB / 20/02/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/05/096 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 34C EDBROOKE ROAD LONDON W9 2DG

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/03/0627 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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03/05/053 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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23/06/0423 June 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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07/05/037 May 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0218 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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06/03/006 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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01/03/991 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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04/03/984 March 1998 RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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07/03/977 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 EXEMPTION FROM APPOINTING AUDITORS 02/01/97

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY

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26/04/9626 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/9613 March 1996 ALTER MEM AND ARTS 29/02/96

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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20/02/9620 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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