SUNFLOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 10/07/2410 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/07/2410 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Statement of affairs |
| 11/06/2411 June 2024 | Appointment of a voluntary liquidator |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Registered office address changed from Arley Works Templar Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-06-11 |
| 09/04/249 April 2024 | Termination of appointment of Colin Alexander Kinnear as a director on 2024-04-04 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KINNEAR |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGIBBON |
| 08/01/208 January 2020 | CESSATION OF JOHN FREDERICK FITZGIBBON AS A PSC |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR COLIN KINNEAR |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070224740001 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR NICOLAS RAOUL FELSING |
| 14/06/1914 June 2019 | CHANGE PERSON AS DIRECTOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR DAMON FREDERICK READ |
| 28/01/1928 January 2019 | CESSATION OF ENDRE PESICS AS A PSC |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR DAMON FREDERICK READ |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ENDRE PESICS |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE PESICS |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PESICS |
| 28/01/1928 January 2019 | CESSATION OF SUZANNE PESICS AS A PSC |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FITZGIBBON / 10/09/2018 |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK FITZGIBBON |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK FITZGIBBON |
| 13/07/1813 July 2018 | SUB-DIVISION 29/06/18 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM WANBOROUGH HOUSE 16 STATION ROAD WOOTTON BASSETT WILTSHIRE SN4 7EQ |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CATHLEEN PESICS / 29/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ENDRE FERANC PESICS / 29/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MRS SUZANNE PESICS |
| 02/10/122 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/12/1123 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 26/05/1126 May 2011 | CURRSHO FROM 30/09/2010 TO 05/04/2010 |
| 15/12/1015 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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