SUNFLOW LIMITED
Company number 07022474 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 31 pages | View document |
| 1 Aug 2025 | Liquidators' statement of receipts and payments to 2025-05-29 | View document |
| 10 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2024 | Statement of affairs · 11 pages | View document |
| 11 Jun 2024 | Registered office address changed from Arley Works Templar Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-06-11 · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 9 Apr 2024 | Termination of appointment of Colin Alexander Kinnear as a director on 2024-04-04 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR COLIN KINNEAR | View document |
| 8 Jan 2020 | CESSATION OF JOHN FREDERICK FITZGIBBON AS A PSC | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KINNEAR | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGIBBON | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070224740001 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR NICOLAS RAOUL FELSING | View document |
| 14 Jun 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE PESICS | View document |
| 28 Jan 2019 | CESSATION OF ENDRE PESICS AS A PSC | View document |
| 28 Jan 2019 | CESSATION OF SUZANNE PESICS AS A PSC | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR DAMON FREDERICK READ | View document |
| 28 Jan 2019 | SECRETARY APPOINTED MR DAMON FREDERICK READ | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PESICS | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ENDRE PESICS | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FITZGIBBON / 10/09/2018 | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK FITZGIBBON | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK FITZGIBBON | View document |
| 13 Jul 2018 | SUB-DIVISION 29/06/18 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM WANBOROUGH HOUSE 16 STATION ROAD WOOTTON BASSETT WILTSHIRE SN4 7EQ | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CATHLEEN PESICS / 29/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ENDRE FERANC PESICS / 29/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 25 Jul 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MRS SUZANNE PESICS | View document |
| 2 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 · 6 pages | View document |
| 23 Dec 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 · 5 pages | View document |
| 26 May 2011 | CURRSHO FROM 30/09/2010 TO 05/04/2010 | View document |
| 15 Dec 2010 | Annual return made up to 17 September 2010 with full list of shareholders · 8 pages | View document |
| 17 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |