SUNVIC CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Liquidators' statement of receipts and payments to 2025-07-06 |
| 29/08/2429 August 2024 | Liquidators' statement of receipts and payments to 2024-07-06 |
| 06/06/246 June 2024 | Removal of liquidator by court order |
| 07/05/247 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-05-07 |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Liquidators' statement of receipts and payments to 2023-07-06 |
| 01/05/231 May 2023 | Registered office address changed from Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2023-05-01 |
| 30/07/2130 July 2021 | Statement of affairs |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Appointment of a voluntary liquidator |
| 30/07/2130 July 2021 | Registered office address changed from 111 New Union Street New Union Street Coventry CV1 2NT England to Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-07-30 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM JPC FINANCIAL LTD 2ND FLOOR, LYTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY ENGLAND |
| 21/02/2021 February 2020 | CORPORATE DIRECTOR APPOINTED BLUE TOP INVESTMENTS LIMITED |
| 21/02/2021 February 2020 | CESSATION OF JAMES HUGH DAVID MEDDINGS AS A PSC |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA-RITA DINCA |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWRIE |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MISS ELENA RITA DINCA |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071702670002 |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED KTWO BRANDS LTD. CERTIFICATE ISSUED ON 23/01/19 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS |
| 07/09/177 September 2017 | ALTER ARTICLES 25/08/2017 |
| 05/09/175 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 202500 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | COMPANY NAME CHANGED KTWO LIGHTERS LIMITED CERTIFICATE ISSUED ON 24/08/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY |
| 28/07/1728 July 2017 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY COWIE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOWRIE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS MARY COWIE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM AUCTION HOUSE MARKET PLACE ABRIDGE ESSEX RM4 1UA |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLEDGE |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLEDGE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALFREMAN |
| 14/03/1114 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 2500 |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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