SUNSET (UK) LIMITED
Company number 03729563 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 70 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HG ENGLAND | View document |
| 12 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Apr 2018 | ADOPT ARTICLES 07/02/2018 | View document |
| 4 Apr 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JERMIE GROSS / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WIEBKE GROSS / 05/04/2016 | View document |
| 21 Dec 2015 | 29/11/15 NO CHANGES | View document |
| 27 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | 15/09/2014 | View document |
| 20 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 14 Nov 2013 | SAIL ADDRESS CHANGED FROM: UNIT 20 DENBIGH HALL INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT ENGLAND | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 20 DENBIGH HALL IND EST DENBIGH HALL BLETCHLEY MILTON KEYNES MK3 7QT | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | ADOPT ARTICLES 11/06/2012 | View document |
| 21 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 501 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA DOWDEN | View document |
| 1 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JERMIE GROSS / 24/02/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIEBKE GROSS / 24/02/2010 | View document |
| 23 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 · 6 pages | View document |
| 22 May 2009 | DIRECTOR APPOINTED WIEBKE GROSS | View document |
| 26 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GROSS / 24/02/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: UNIT A, WHITSUNDOLES FARM BROUGHTON ROAD, SALFORD MILTON KEYNES BUCKINGHAMSHIRE MK17 8BU | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIT 1 WHITSUNDOLES FARM BROUGHTON ROAD, SALFORD MILTON KEYNES BUCKINGHAMSHIRE MK17 8BU | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ASPLEY VIEW HOUSE CHURCH STREET, ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8HE | View document |
| 14 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: UNIT 24 POTTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HF | View document |
| 9 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 42A SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |