SUNE GREEN HOLDCO14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 20/01/2020 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091460540001 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACK |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACK |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACK |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KING III |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS HENRY BLACK |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 27/01/1627 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWLINGS |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 2500001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ANGUS STANLEY KING III |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED CRAIG ROWLINGS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IKER SEBASTIAN |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091460540001 |
| 08/09/158 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ALESSANDRO CESCHIAT |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED IKER SAN SEBASTIAN |
| 05/01/155 January 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MARTIN GUY PRESTON |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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