SUNHURST LIMITED
Company number 03844402 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 12 Oct 2023 | Change of details for Sunhurst Group Holdings Ltd as a person with significant control on 2023-02-08 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 038444020002 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 038444020003 in full · 1 page | View document |
| 10 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 7 Oct 2022 | Termination of appointment of Palinda Samarasinghe as a director on 2022-09-30 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 19 Jul 2021 | Satisfaction of charge 1 in full · 2 pages | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR PALINDA SAMARASINGHE | View document |
| 24 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038444020002 | View document |
| 24 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038444020003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDEN / 03/10/2014 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 03/10/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 18 Aug 2010 | SECRETARY APPOINTED ANN LOUISE HOLDEN | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 06/08/2010 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM · THE TYPHOON BUILDING, OAKCROFT · ROAD, CHESSINGTON · SURREY · KT9 1RH | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: · THE QUADRANT · 118 LONDON ROAD · KINGSTON · SURREY KT2 6QJ | View document |
| 20 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: · THE GLASSMILL 1 BATTERSEA BRIDGE · ROAD, LONDON · SW11 3BG | View document |
| 16 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | DIV · 25/09/02 | View document |
| 1 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | S366A DISP HOLDING AGM 14/09/00 | View document |
| 16 Oct 2000 | S386 DISP APP AUDS 14/09/00 | View document |
| 24 Jan 2000 | ADOPTARTICLES11/01/00 | View document |
| 24 Jan 2000 | REDESIGNATION OF SHARES 11/01/00 | View document |
| 24 Jan 2000 | RECON · 11/01/00 | View document |
| 25 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |