SUNNY-ALGARVE LIMITED

05729292
1 SOUTH CRESCENT RIPON ENGLAND HG4 1SN

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Termination of appointment of secretary 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Termination of appointment of director (Paul Francis Eddins) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Paul Eddins) 1 Buy now
01 Nov 2018 officers Appointment of director (Mrs Eunice Matos) 2 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
29 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 officers Appointment of director (Mr Paul Francis Eddins) 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of director (Eunice Mendes Matos) 1 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
17 Sep 2015 annual-return Annual Return 3 Buy now
17 Sep 2015 officers Termination of appointment of director (Gareth Matos) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Gareth Matos) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Matthew Thomas Johnstone) 1 Buy now
17 Sep 2015 officers Appointment of director (Ms Eunice Mendes Matos) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Eunice Mendes Matos) 1 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
05 Sep 2014 resolution Resolution 1 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Paul Eddins) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Gordon Paul Johnstone) 1 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 officers Appointment of director (Ms Eunice Mendes Matos) 2 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
28 Apr 2011 officers Termination of appointment of director (Gordon Johnstone) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Gareth Matos) 2 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 5 Buy now
28 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Change of particulars for director (Gordon Paul Johnstone) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Joanne Thwaites) 1 Buy now
29 Jun 2010 officers Appointment of secretary (Gordon Paul Johnstone) 3 Buy now
29 Jun 2010 officers Termination of appointment of director (Michael Thwaites) 2 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Joanne Thwaites) 2 Buy now
15 Jun 2010 officers Appointment of director (Matthew Thomas Johnstone) 3 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Appointment of director (Mr Michael Justin Thwaites) 2 Buy now
09 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 officers Change of particulars for director (Mrs Joanne Lesley Thwaites) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Gordon Paul Johnstone) 2 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Jennifer Gaughan) 1 Buy now
08 Mar 2010 officers Appointment of secretary (Mrs Joanne Lesley Thwaites) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (John Gaughan) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Jennifer Gaughan) 1 Buy now
15 Sep 2009 accounts Annual Accounts 5 Buy now
15 Sep 2009 officers Appointment terminated director cecilia burkin 1 Buy now
15 Sep 2009 officers Director appointed joanne lesley thwaites 2 Buy now
04 Mar 2009 annual-return Return made up to 03/03/09; full list of members 5 Buy now
03 Oct 2008 officers Director's change of particulars / gordon johnstone / 01/10/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 03/03/08; full list of members 5 Buy now
10 Sep 2007 accounts Annual Accounts 5 Buy now
23 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
19 Jul 2006 officers New secretary appointed;new director appointed 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: 11 deep ghyll walk ripon north yorkshire HG4 1RL 1 Buy now
19 Jul 2006 officers New director appointed 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 accounts Accounting reference date shortened from 31/03/07 to 31/01/07 1 Buy now
04 Apr 2006 capital Ad 28/03/06--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: 9, perseverance works kingsland road london E2 8DD 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Mar 2006 incorporation Incorporation Company 12 Buy now