SUNDAY EXPRESS LIMITED

Company number 00184146 ·

Liquidation

152 filings

Date Filing
28 Jun 2026 Liquidators' statement of receipts and payments to 2026-05-28 · 17 pages View document
6 Jun 2025 Resolutions · 1 page View document
6 Jun 2025 Declaration of solvency · 5 pages View document
6 Jun 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 · 3 pages View document
6 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
23 May 2025 SH20 · 1 page View document
23 May 2025 Statement of capital on 2025-05-23 · 3 pages View document
23 May 2025 CAP-SS · 1 page View document
23 May 2025 Resolutions · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
1 Apr 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Darren Fisher as a director on 2025-03-31 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-25 · 4 pages View document
5 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
9 Jan 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page View document
12 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-27 · 4 pages View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View document
1 Mar 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
11 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
11 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View document
14 Mar 2018 CESSATION OF RICHARD CLIVE DESMOND AS A PSC View document
13 Mar 2018 CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED View document
13 Mar 2018 CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED View document
9 Mar 2018 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
9 Mar 2018 DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND View document
9 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
14 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015 View document
7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
24 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 View document
9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012 View document
20 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011 View document
11 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
18 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
12 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX View document
24 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Dec 2000 NEW SECRETARY APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
29 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 View document
27 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
18 May 1998 ALTER MEM AND ARTS 05/05/98 View document
18 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1998 DIRECTOR RESIGNED View document
17 Jun 1997 NEW SECRETARY APPOINTED View document
17 Jun 1997 SECRETARY RESIGNED View document
16 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 View document
9 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 DIRECTOR RESIGNED View document
21 Apr 1997 DIRECTOR RESIGNED View document
3 Jan 1997 AUDITOR'S RESIGNATION View document
30 Oct 1996 AUDITOR'S RESIGNATION View document
24 Jul 1996 NEW DIRECTOR APPOINTED View document
24 Jul 1996 NEW DIRECTOR APPOINTED View document
7 Jul 1996 NEW SECRETARY APPOINTED View document
7 Jul 1996 SECRETARY RESIGNED View document
4 Jun 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
30 May 1996 DIRECTOR RESIGNED View document
29 Apr 1996 DIRECTOR RESIGNED View document
22 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 View document
12 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 View document
11 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
11 May 1994 DIRECTOR RESIGNED View document
6 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 21/04/93 View document
18 May 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
18 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
14 May 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
14 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View document
21 Aug 1991 NEW DIRECTOR APPOINTED View document
15 Jun 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
15 Jun 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 DIRECTOR RESIGNED View document
8 May 1991 S386 DISP APP AUDS 23/04/91 View document
8 Jun 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
8 Jun 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
25 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 121/128 FLEET STREET LONDON EC4A 2BD View document
17 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1988 DIRECTOR RESIGNED View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 26/12/87 View document
19 May 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View document
23 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
25 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document
1 Aug 1986 DIRECTOR RESIGNED View document
5 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83 View document
4 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
3 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
30 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
31 Dec 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document