WWW SUNOPTIC COM UK LIMITED

03186216
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX

Documents

Documents
Date Category Description Pages
14 Jan 2025 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Apr 2024 accounts Annual Accounts 2 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2024 accounts Annual Accounts 9 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 12 Buy now
28 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Annual Accounts 38 Buy now
16 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Stm Fidecs Management Limited) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Alan Roy Kentish) 1 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Bob Bartholomeus Gerardus Rudolphus Kenter) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Bob Bartholomeus Gerardus Rudolphus Kenter) 2 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 accounts Annual Accounts 34 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
07 Jun 2019 accounts Amended Accounts 35 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 29 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 25 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 25 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 accounts Annual Accounts 20 Buy now
20 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Nov 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 Oct 2015 officers Appointment of director (Mr Alan Roy Kentish) 4 Buy now
16 Oct 2015 officers Termination of appointment of director (Marteen Kooijman) 2 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 20 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Marteen Kooyman) 2 Buy now
24 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
04 Oct 2013 officers Termination of appointment of director (Desiree Mchard) 1 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 accounts Annual Accounts 18 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 18 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Change of particulars for corporate secretary (Stm Fidecs Management Limited) 2 Buy now
29 Oct 2010 accounts Annual Accounts 5 Buy now
29 Oct 2010 officers Appointment of director (Mr Marteen Kooyman) 2 Buy now
29 Oct 2010 officers Appointment of director (Mrs Desiree Mchard) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Sandrine Dunont) 2 Buy now
07 May 2010 officers Change of particulars for director (Sandrine Dumont) 3 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Apr 2010 annual-return Annual Return 12 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2010 accounts Annual Accounts 18 Buy now
14 Nov 2009 accounts Annual Accounts 15 Buy now
07 Sep 2009 annual-return Return made up to 16/04/09; full list of members 8 Buy now
30 Dec 2008 officers Secretary's change of particulars / fidecs management LIMITED / 30/07/2000 1 Buy now
30 Dec 2008 address Location of register of members 1 Buy now
30 Dec 2008 annual-return Return made up to 16/04/08; full list of members 10 Buy now
11 Dec 2008 accounts Annual Accounts 18 Buy now
11 Dec 2008 accounts Annual Accounts 18 Buy now
13 Nov 2008 address Location of register of members 1 Buy now
19 Aug 2008 officers Director appointed sandrine dumont 1 Buy now
19 Aug 2008 officers Appointment terminated director adrianus verhagen 1 Buy now
21 Oct 2007 accounts Annual Accounts 13 Buy now
20 Jun 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
15 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2006 annual-return Return made up to 16/04/06; full list of members 6 Buy now
22 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2005 annual-return Return made up to 16/04/05; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 16 Buy now
21 May 2004 annual-return Return made up to 16/04/04; full list of members 6 Buy now
24 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2003 accounts Annual Accounts 13 Buy now
09 May 2003 annual-return Return made up to 16/04/03; full list of members 6 Buy now
13 Nov 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
04 Sep 2002 accounts Annual Accounts 12 Buy now
25 Apr 2002 annual-return Return made up to 16/04/02; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 12 Buy now
11 May 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
03 Apr 2001 officers Director resigned 1 Buy now