SUNSHINE PURCHASER LIMITED
Company number 08807622 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 May 2019 | SOLVENCY STATEMENT DATED 08/05/19 | View document |
| 13 May 2019 | STATEMENT BY DIRECTORS | View document |
| 13 May 2019 | 13/05/19 STATEMENT OF CAPITAL EUR 0.001 | View document |
| 13 May 2019 | REDUCE ISSUED CAPITAL 08/05/2019 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088076220002 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088076220003 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088076220001 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSILIUM SPRL | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088076220003 | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNSTEIN | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | CORPORATE DIRECTOR APPOINTED CONSILIUM SPRL | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSHINE MIDCO LIMITED | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR THOMAS GARETH HUSSEY | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCIA RIGO | View document |
| 12 May 2017 | 03/04/17 STATEMENT OF CAPITAL EUR 145987439 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR SIMON PHILIP MORGAN | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | 16/03/15 STATEMENT OF CAPITAL EUR 145987439 | View document |
| 5 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MICHAEL PATRICK WILSON | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088076220002 | View document |
| 25 Mar 2014 | 14/03/14 STATEMENT OF CAPITAL EUR 98487439 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED LUCIA RIGO | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENTEIN | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088076220001 | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED ANDREW JOHN GIVEN | View document |
| 6 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2014 | SOLVENCY STATEMENT DATED 28/02/14 | View document |
| 6 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL EUR 1.215 | View document |
| 6 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL EUR 1 | View document |
| 6 Mar 2014 | RESOLUTION TO REDENOMINATE SHARES 28/02/2014 | View document |
| 4 Mar 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR JOHN DANIEL BERNSTEIN | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED DAVID ASHER ROSENTEIN | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD | View document |
| 9 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |