SUNPROOF LIMITED

04489889
3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Compulsory 1 Buy now
03 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Jouko Nykanen) 2 Buy now
10 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 officers Change of particulars for corporate secretary (Hf Secretarial Services Limited) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (David Whittle) 2 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
05 Aug 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
07 Aug 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
22 Aug 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
02 Jun 2007 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
09 Aug 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
10 Nov 2005 accounts Annual Accounts 5 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 annual-return Return made up to 18/07/05; full list of members 3 Buy now
22 Aug 2005 address Registered office changed on 22/08/05 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD 1 Buy now
23 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2005 accounts Annual Accounts 5 Buy now
10 Mar 2005 capital Particulars of contract relating to shares 4 Buy now
10 Mar 2005 capital Ad 21/07/04--------- £ si 14900@1=14900 £ ic 100/15000 2 Buy now
10 Mar 2005 capital Nc inc already adjusted 21/07/04 1 Buy now
10 Mar 2005 resolution Resolution 1 Buy now
05 Aug 2004 annual-return Return made up to 18/07/04; full list of members 5 Buy now
30 Jul 2004 accounts Annual Accounts 5 Buy now
13 Mar 2004 officers Director's particulars changed 1 Buy now
13 Mar 2004 capital Ad 21/07/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Oct 2003 annual-return Return made up to 18/07/03; full list of members 5 Buy now
28 Oct 2003 officers Director's particulars changed 1 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2002 officers Director's particulars changed 1 Buy now
02 Oct 2002 officers New director appointed 2 Buy now
02 Oct 2002 officers New director appointed 2 Buy now
02 Oct 2002 officers New secretary appointed 2 Buy now
02 Aug 2002 officers Secretary resigned 2 Buy now
02 Aug 2002 officers Director resigned 2 Buy now
02 Aug 2002 address Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW 2 Buy now
18 Jul 2002 incorporation Incorporation Company 14 Buy now