SUNSHINE SYSTEMS LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 18 Bournehall Flats Bournehall Road Bushey WD23 3EA England to 11 Whitchurch Lane Edgware Middlesex HA8 6LR on 2025-07-23

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21/07/2521 July 2025 NewAdministrative restoration application

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21/07/2521 July 2025 NewConfirmation statement made on 2024-12-06 with updates

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21/07/2521 July 2025 NewMicro company accounts made up to 2024-09-30

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13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Confirmation statement made on 2023-12-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Micro company accounts made up to 2022-09-30

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15/08/2315 August 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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13/02/2313 February 2023 Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 18 Bournehall Flats Bournehall Road Bushey WD23 3EA on 2023-02-13

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30/01/2330 January 2023 Confirmation statement made on 2022-12-06 with updates

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20/12/2220 December 2022 Cessation of Woodberry Secretarial Limited as a person with significant control on 2021-12-07

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20/12/2220 December 2022 Appointment of Mr Paul Bennett as a director on 2021-12-07

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20/12/2220 December 2022 Notification of Paul Bennett as a person with significant control on 2021-12-07

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02/12/222 December 2022 Termination of appointment of Michael Duke as a director on 2022-12-02

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02/12/222 December 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 2022-12-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Incorporation

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