SUNUVA LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/04/2315 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/08/213 August 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-03 |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-04-23 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 59 GOLDNEY RD LONDON W9 2AR |
| 07/05/207 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/05/207 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/207 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN COHEN / 15/04/2019 |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MS EMILY ANN COHEN / 15/04/2019 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065680680002 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065680680005 |
| 31/03/1931 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065680680001 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065680680004 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065680680003 |
| 09/11/189 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065680680002 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065680680001 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA KEREN NAGGAR / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA KEREN NAGGAR / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANN COHEN / 11/02/2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SABRINA KEREN NAGGAR / 11/02/2016 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 538770 |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM SH01 |
| 22/09/1422 September 2014 | SECOND FILING FOR FORM SH01 |
| 04/09/144 September 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 538770 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR PETER FRANCIS KENYON |
| 15/08/1415 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 15/08/1415 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 538770.00 |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/09/1218 September 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 421127 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O SABRINA NAGGAR 36 GLOUCESTER AVENUE LONDON NW1 7BB UNITED KINGDOM |
| 09/08/129 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 419949 |
| 27/06/1227 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 417597 |
| 28/05/1228 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 417597 |
| 04/05/124 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 416421 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 14/03/1214 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 342352 |
| 05/01/125 January 2012 | ALTER ARTICLES 15/12/2011 |
| 05/01/125 January 2012 | ARTICLES OF ASSOCIATION |
| 05/01/125 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 300002 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANN COHEN / 01/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | PREVEXT FROM 30/04/2009 TO 31/05/2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 ABBEY GARDENS LONDON NW8 9AS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED SUNDAE LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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