SUNDRIED LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Statement of affairs |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Registered office address changed from 15 Mess Road 15 Mess Road Shoeburyness Essex SS3 9UJ England to 20 North Audley Street Mayfair London W1K 6WE on 2025-04-29 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 15 Mess Road 15 Mess Road Shoeburyness Essex SS3 9UJ on 2024-03-18 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-09-21 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 11/12/2111 December 2021 | Notification of Daniel Mullholland as a person with significant control on 2018-01-31 |
| 12/11/2112 November 2021 | Satisfaction of charge 078824310001 in full |
| 11/03/2111 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MULLHOLLAND / 08/03/2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 08/02/218 February 2021 | 18/01/21 STATEMENT OF CAPITAL GBP 139654.10 |
| 08/02/218 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 122347.30 |
| 29/08/1929 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1927 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | ALTER ARTICLES 31/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DANIEL MULLHOLLAND |
| 16/10/1716 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 113763.5 |
| 12/10/1712 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/176 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/11/163 November 2016 | SUB-DIVISION 16/09/16 |
| 03/11/163 November 2016 | ADOPT ARTICLES 16/09/2016 |
| 03/11/163 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 110274.80 |
| 07/09/167 September 2016 | ADOPT ARTICLES 29/09/2015 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED DANIEL PUDDICK |
| 03/02/163 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 96250 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078824310001 |
| 15/09/1515 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 92500 |
| 15/09/1515 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 92500 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCZ |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED DAGMARA ALICJA PUDDICK |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ARTICLES OF ASSOCIATION |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED VENDITA LTD CERTIFICATE ISSUED ON 23/09/13 |
| 23/09/1323 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SUNDRIED LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company