SUNBURY DESIGNS LIMITED

42 Queens Road 42 Queens Road, West Midlands, CV1 3DX
StatusDISSOLVED
Company No.03041800
CategoryPrivate Limited Company
Incorporated04 Apr 1995
Age29 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution03 Mar 2020
Years4 years, 3 months, 13 days

SUMMARY

SUNBURY DESIGNS LIMITED is an dissolved private limited company with number 03041800. It was incorporated 29 years, 2 months, 12 days ago, on 04 April 1995 and it was dissolved 4 years, 3 months, 13 days ago, on 03 March 2020. The company address is 42 Queens Road 42 Queens Road, West Midlands, CV1 3DX.



Company Fillings

Gazette dissolved voluntary

Date: 03 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Dec 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Dec 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 08 Apr 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Accounts with accounts type total exemption full

Date: 06 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Apr 2018

Action Date: 04 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-04

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Accounts with accounts type total exemption full

Date: 20 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 13 Apr 2017

Action Date: 04 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-04

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Accounts with accounts type total exemption small

Date: 02 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 09 May 2016

Action Date: 04 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-04

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Accounts with accounts type total exemption small

Date: 28 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 09 Apr 2015

Action Date: 04 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-04

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Accounts with accounts type total exemption small

Date: 25 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 04 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-04

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Accounts with accounts type total exemption small

Date: 17 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 04 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-04

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Accounts with accounts type full

Date: 28 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Accounts with accounts type total exemption small

Date: 20 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2011

Action Date: 04 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-04

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Accounts with accounts type total exemption small

Date: 16 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Apr 2010

Action Date: 04 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-04

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Fintan Michael Mcsharry

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Accounts with accounts type total exemption small

Date: 14 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 19 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 22/06/07 from: 42 queens road coventry west midlands CV1 3JH

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/07; full list of members

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Legacy

Date: 25 May 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 25 May 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 25 May 2007

Category: Address

Type: 287

Description: Registered office changed on 25/05/07 from: 2 queen victoria road coventry west midlands CV1 3JH

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Accounts with accounts type total exemption small

Date: 08 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 03 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jul 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 13 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 18 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 12 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 22 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 27 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 25 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/01; full list of members

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Accounts with accounts type small

Date: 24 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 11 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/00; full list of members

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 17 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 01 Sep 1999

Category: Address

Type: 287

Description: Registered office changed on 01/09/99 from: rosemont house 2 chester street coventry CV1 4DJ

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Legacy

Date: 05 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/99; full list of members

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Accounts with accounts type small

Date: 10 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 08 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/98; full list of members

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Legacy

Date: 03 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/97; full list of members

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Accounts with accounts type small

Date: 02 May 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with accounts type full

Date: 02 May 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 28 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/96; full list of members

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Legacy

Date: 31 May 1995

Category: Capital

Type: 88(2)R

Description: Ad 16/05/95--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 20 Apr 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 09 Apr 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 09 Apr 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 04 Apr 1995

Category: Incorporation

Type: NEWINC

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