SUNCORE 5 AMARANTO LIMITED
Company number 11557440 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2026 | Micro company accounts made up to 2025-09-30 · 9 pages | View document |
| 31 Dec 2025 | Appointment of Mrs Liya Hu as a director on 2025-12-20 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Tse Chi Cheung as a director on 2025-12-19 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-09-30 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Mar 2024 | Director's details changed for Mr Tse Chi Cheung on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 2024-03-18 · 1 page | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Termination of appointment of Stefano Romanin as a director on 2021-05-18 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Tse Chi Cheung as a director on 2021-05-18 · 2 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO BIGOLIN | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR STEFANO ROMANIN | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO ROMANIN | View document |
| 14 Nov 2019 | PSC'S CHANGE OF PARTICULARS / SUNCORE UK LIMITED / 31/12/2018 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCORE UK LIMITED | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM PO BOX 908922 25 OLD BURLINGTON STREET 25 OLD BURLINGTON STREET LONDON W1S 3AN UNITED KINGDOM | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CASTELLAZZI | View document |
| 22 Nov 2018 | CESSATION OF PAOLO CASTELLAZZI AS A PSC | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR RODOLFO BIGOLIN | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR FILIPPO ROMANIN | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 7 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |