CompaniesInTheUK

SUNMANOR LIMITED

Company number 04825565 ·

Dissolved

45 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 01/07/2014 View document
18 Sep 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
30 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL JARVIS View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED View document
10 Jul 2008 DIRECTOR APPOINTED DENNIS COOK View document
10 Jul 2008 SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM · 5 WIGMORE STREET · LONDON · W1U 1HY View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Dec 2004 DIRECTOR RESIGNED View document
11 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
19 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
7 Aug 2003 DIRECTOR RESIGNED View document
7 Aug 2003 SECRETARY RESIGNED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
8 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document