SUNSWITCH BASKZONE LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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16/08/2316 August 2023 Application to strike the company off the register

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09/01/239 January 2023 Termination of appointment of Roger Angus Murphy as a director on 2023-01-03

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09/01/239 January 2023 Appointment of Mr Duncan William George Montgomery as a director on 2023-01-03

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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09/01/239 January 2023 Notification of Munciate B Limited as a person with significant control on 2023-01-03

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09/01/239 January 2023 Cessation of Royd Toolgroup Uk Ltd as a person with significant control on 2023-01-03

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09/01/239 January 2023 Termination of appointment of Corbin Murphy as a director on 2023-01-03

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09/01/239 January 2023 Termination of appointment of Junior Murphy as a director on 2023-01-03

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09/01/239 January 2023 Termination of appointment of Melanie Murphy as a director on 2023-01-03

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Notification of Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10

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26/01/2226 January 2022 Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 2022-01-26

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14/01/2214 January 2022 Appointment of Mr Corbin Murphy as a director on 2022-01-14

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14/01/2214 January 2022 Appointment of Mr Junior Murphy as a director on 2022-01-14

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14/01/2214 January 2022 Termination of appointment of Duncan William George Montgomery as a director on 2022-01-14

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14/01/2214 January 2022 Appointment of Mr Roger Angus Murphy as a director on 2022-01-14

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14/01/2214 January 2022 Appointment of Mrs Melanie Murphy as a director on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Termination of appointment of Lisa Auckland as a director on 2021-11-18

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01/12/211 December 2021 Appointment of Mr Duncan William George Montgomery as a director on 2021-11-18

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01/12/211 December 2021 Cessation of John Philip Auckland as a person with significant control on 2021-11-08

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01/12/211 December 2021 Cessation of Lisa Auckland as a person with significant control on 2021-11-08

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01/12/211 December 2021 Termination of appointment of John Philip Auckland as a director on 2021-11-18

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM UNIT 3 BURNT HOUSE FARM BROAD OAK BREDE RYE EAST SUSSEX TN31 6BX ENGLAND

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 30-34 NORTH STREET HAILSHAM BN27 1DW UNITED KINGDOM

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06/06/196 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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