SUNSHINE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Registered 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 |
21/07/2521 July 2025 New | Administrative restoration application |
21/07/2521 July 2025 New | Confirmation statement made on 2024-12-06 with updates |
21/07/2521 July 2025 New | Micro company accounts made up to 2024-09-30 |
13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
26/02/2426 February 2024 | Confirmation statement made on 2023-12-06 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
06/09/236 September 2023 | Micro company accounts made up to 2022-09-30 |
15/08/2315 August 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
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 |
30/01/2330 January 2023 | Confirmation statement made on 2022-12-06 with updates |
20/12/2220 December 2022 | Cessation of Woodberry Secretarial Limited as a person with significant control on 2021-12-07 |
20/12/2220 December 2022 | Appointment of Mr Paul Bennett as a director on 2021-12-07 |
20/12/2220 December 2022 | Notification of Paul Bennett as a person with significant control on 2021-12-07 |
02/12/222 December 2022 | Termination of appointment of Michael Duke as a director on 2022-12-02 |
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 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
07/12/217 December 2021 | Incorporation |
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