SUNNYFIELDS QUALITY LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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05/06/245 June 2024 Application to strike the company off the register

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16/05/2416 May 2024 Micro company accounts made up to 2023-11-30

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05/04/245 April 2024 Registered office address changed from 60 Alder Park Durham DH7 8TJ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-05

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05/04/245 April 2024 Termination of appointment of Darren Smith as a director on 2024-03-14

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05/04/245 April 2024 Cessation of Darren Smith as a person with significant control on 2024-03-14

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05/04/245 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

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05/04/245 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL OAKES-JONES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 23 BOSANQUET CLOSE UXBRIDGE UB8 3PE ENGLAND

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR JEANNE EYIKE NKOMBE

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17/09/1917 September 2019 CESSATION OF JEANNE LETICIA EYIKE NKOMBE AS A PSC

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17/09/1917 September 2019 DIRECTOR APPOINTED MR DANIEL OAKES-JONES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ PAWLOWICZ

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31/01/1931 January 2019 CESSATION OF ARKADIUSZ PAWLOWICZ AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNE LETICIA EYIKE NKOMBE

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 5 GROVE WAY WEMBLEY HA9 6JS UNITED KINGDOM

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31/01/1931 January 2019 DIRECTOR APPOINTED MRS JEANNE LETICIA EYIKE NKOMBE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKADIUSZ PAWLOWICZ

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19/06/1819 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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19/06/1819 June 2018 CESSATION OF PAUL GILHOOLEY AS A PSC

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19/06/1819 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GILHOOLEY

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19/06/1819 June 2018 DIRECTOR APPOINTED MR ARKADIUSZ PAWLOWICZ

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 7 JAMES STREET WALLASEY CH44 7AT ENGLAND

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 DIRECTOR APPOINTED MR PAUL GILHOOLEY

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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29/11/1729 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILHOOLEY

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/08/1730 August 2017 CESSATION OF ANNA FAUX AS A PSC

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA FAUX

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 25 PEAKIRK ROAD GLINTON PETERBOROUGH PE6 7LT UNITED KINGDOM

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09/03/179 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA FAUX

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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22/04/1622 April 2016 DIRECTOR APPOINTED ANNA FAUX

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM MATRAY

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21/08/1521 August 2015 DIRECTOR APPOINTED BRIAN FAGAN

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 12 OCKHAM DRIVE ORPINGTON BR5 3DT UNITED KINGDOM

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/03/1510 March 2015 DIRECTOR APPOINTED ADAM MATRAY

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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