SUNSHINE PLANNING LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1427 March 2014 APPLICATION FOR STRIKING-OFF

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18/02/1418 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
40 PETHERTON ROAD
LONDON
N5 2RE
UNITED KINGDOM

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 22 January 2014

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22/01/1422 January 2014 Annual accounts for year ending 22 Jan 2014

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 22 January 2013

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI SUSANNE STUETZEL / 23/01/2013

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts for year ending 22 Jan 2013

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20/03/1220 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 22 January 2012

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08/03/118 March 2011 Annual accounts small company total exemption made up to 22 January 2011

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07/02/117 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 28 ST. PETERSBURGH PLACE LONDON W2 4LD UNITED KINGDOM

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25/08/1025 August 2010 22/01/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA STUETZEL / 22/02/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM FLAT 2 24 CREWDSON ROAD LONDON SW9 0LJ UNITED KINGDOM

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14/02/1014 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA STUETZEL / 23/01/2010

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19/05/0919 May 2009 22/01/09 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA STUETZEL / 27/09/2008

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24/01/0924 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 22/01/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 68A HACKFORD RD LONDON SW9 0RG UK

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / HEIDI STUETZEL / 01/04/2008

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA STUETZEL / 01/04/2008

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28/07/0828 July 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 68A HACKFORD RD SW9 9KG LONDON SW9 9KG UK

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 121A PRAED STREET LONDON W2 1RL

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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23/12/0723 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/01/07

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 7 THE WHITE HOUSE VICARAGE CRESCENT LONDON SW11 3LJ

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23/10/0723 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 22/01/07

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19/03/0719 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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