SUNDIAL PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1920 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1920 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROSS EVANS / 13/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROSS EVANS / 21/06/2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROSS EVANS / 13/04/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROSS EVANS / 11/03/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVANS / 07/07/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK WINSTONE |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EVANS / 01/07/2008 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | £ NC 100/1000 09/11/0 |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 09/11/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 13 STATION ROAD LONDON N3 2SB |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED HOBURNE CONSULTANTS LTD CERTIFICATE ISSUED ON 15/11/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O COMPANY FORMATIONS (GB) LTD 14 BRIDGE HOUSE BRIDGE STREET SUNDERLAND SR1 1TE |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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