SUNELM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/08/2317 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Statement of affairs |
| 16/08/2316 August 2023 | Registered office address changed from 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-08-16 |
| 16/08/2316 August 2023 | Resolutions |
| 04/08/234 August 2023 | Appointment of a voluntary liquidator |
| 03/03/233 March 2023 | Termination of appointment of Oliver Murphy as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Satisfaction of charge 043155020001 in full |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | DIRECTOR APPOINTED MR OLIVER MURPHY |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 06/05/166 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FREELAND |
| 04/03/144 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043155020001 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR STEVEN WAVEL BUXTON |
| 20/12/1220 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVIES / 01/01/2011 |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SECTION 519 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR MARK ALAN FREELAND |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BLACKFORD |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLACKFORD |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BLACKFORD / 30/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVIES / 30/10/2009 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BLACKFORD / 19/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 19/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BLACKFORD / 19/12/2008 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | DIVIDED 07/01/02 |
| 11/01/0211 January 2002 | DIV 07/01/02 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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