SUNSHINE TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 08807824 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2013 |
| Age | 10 years, 5 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2020 |
| Years | 4 years, 3 months |
SUMMARY
SUNSHINE TOPCO LIMITED is an dissolved private limited company with number 08807824. It was incorporated 10 years, 5 months, 6 days ago, on 09 December 2013 and it was dissolved 4 years, 3 months ago, on 15 February 2020. The company address is 23 Savile Row, London, W1S 2ET, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 12 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 May 2019
Action Date: 13 May 2019
Category: Capital
Type: SH19
Capital : 0.001 EUR
Date: 2019-05-13
Documents
Legacy
Date: 13 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/05/19
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Michiel Hessels
Termination date: 2019-04-30
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
Old address: 292 Vauxhall Bridge Road London SW1V 1AE
Change date: 2019-01-10
New address: 23 Savile Row London W1S 2ET
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Trillili Bvba
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Consilium Sprl
Documents
Accounts with accounts type group
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares
Date: 26 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH06
Capital : 185,533,360 EUR
Date: 2018-06-29
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Daniel Bernstein
Termination date: 2018-05-23
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Capital cancellation shares
Date: 27 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-01
Capital : 120,840,465 EUR
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 185,533,448 EUR
Date: 2017-12-01
Documents
Resolution
Date: 27 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Dec 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Simon Philip Morgan
Documents
Accounts with accounts type group
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate director company with name date
Date: 19 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-09-01
Officer name: Consilium Sprl
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: David Joseph Topper
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Pierre Vincent Samec
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rene Marc Kern
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Achim Berg
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Lucia Rigo
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Achim Berg
Appointment date: 2016-11-24
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-24
Officer name: Richard Lindsay Sadler
Documents
Second filing of director appointment with name
Date: 15 Nov 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP02
Officer name: Trillili Bvba
Documents
Appoint corporate director company with name date
Date: 02 Nov 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Trillili Bvba
Appointment date: 2016-10-19
Documents
Accounts with accounts type group
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 18 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Alexander Paul Rozenbroek
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Joseph Topper
Appointment date: 2016-07-04
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rony Grushka
Termination date: 2016-07-04
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 120,987,442.6340 EUR
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Wilson
Termination date: 2015-12-09
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Philip Morgan
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Richard Lindsay Sadler
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 29 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-29
Officer name: Clive Paul Marshall
Documents
Accounts with accounts type group
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Capital : 120,987,442.496 EUR
Date: 2015-07-13
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 120,987,440.4960 EUR
Date: 2015-03-20
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Campbell
Termination date: 2014-10-01
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 30 May 2014
Category: Capital
Type: SH01
Date: 2014-05-30
Capital : 73,487,440.4960 EUR
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: 23 Savile Row London W1S 2ET United Kingdom
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rony Grushka
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Michiel Hessels
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Paul Rozenbroek
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Paul Rozenbroek
Documents
Resolution
Date: 19 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Patrick Wilson
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Campbell
Documents
Appoint person director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucia Rigo
Documents
Appoint person director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Paul Marshall
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rosenstein
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Given
Documents
Capital allotment shares
Date: 25 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Capital : 73,487,439 EUR
Date: 2014-03-14
Documents
Legacy
Date: 06 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-06
Capital : 1 EUR
Documents
Capital redomination of shares
Date: 06 Mar 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH14
Capital currency: EUR
Date: 2014-02-28
Capital figure: 1.215
Documents
Legacy
Date: 06 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/02/14
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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