SUNNYLAND SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

02453676

Incorporation date

18/12/1989

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

29/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

11/10/2010

Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 2010-10-12

View PDF (2 pages)

05/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (1 pages)

25/03/2010

Director's details changed for Abbasgholi Bayat on 2010-03-26

View PDF (2 pages)

04/02/2010

Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 2010-02-05

View PDF (1 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/01/2010

Certificate of change of name

View PDF (3 pages)

28/01/2010

Change of name notice

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Abbasgholi Bayat on 2009-12-23

View PDF (2 pages)

29/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

18/03/2008

Prev sho from 28/02/2008 to 31/12/2007

View PDF (1 pages)

18/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

28/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

13/09/2007

Memorandum and Articles of Association

View PDF (15 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

New director appointed

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22/05/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

Registered office changed on 29/04/07 from: jenkyn place hole lane bentley farnham surrey GU10 5LT

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Return made up to 19/12/06; full list of members

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/12/2004

Return made up to 19/12/04; full list of members

View PDF (5 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/12/2003

Return made up to 19/12/03; full list of members

View PDF (5 pages)

22/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

20/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

23/12/2001

Return made up to 19/12/01; full list of members

View PDF (5 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/01/2001

Return made up to 19/12/00; full list of members

View PDF (5 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/12/1999

Return made up to 19/12/99; full list of members

View PDF (5 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/12/1998

Return made up to 19/12/98; full list of members

View PDF (5 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Return made up to 19/12/97; full list of members

View PDF (5 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/02/1997

Registered office changed on 24/02/97 from: october house folly hill farnham surrey GU9 0PT

View PDF (1 pages)

08/01/1997

Return made up to 19/12/96; full list of members

View PDF (5 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

07/01/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

22/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

18/01/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/10/1994

Full accounts made up to 1994-03-31

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08/02/1994

Full accounts made up to 1993-03-31

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18/01/1994

Return made up to 19/12/93; full list of members

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15/12/1992

Full accounts made up to 1992-03-31

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15/12/1992

Return made up to 19/12/92; full list of members

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01/03/1992

Return made up to 19/12/91; full list of members

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11/11/1991

Accounts for a small company made up to 1991-03-31

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11/11/1991

Return made up to 10/10/91; full list of members

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31/01/1990

Ad 12/01/90--------- £ si 98@1=98 £ ic 2/100

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14/01/1990

Secretary resigned

View PDF (0 pages)

18/12/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bayat, Abbasgholi	Director	16/03/2007 - Present	3
Nouwen, Jan Christian Delfina	Director	16/03/2007 - Present	3
Herbert, Susan	Secretary	16/03/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SUNNYLAND SOUTH LIMITED

SUNNYLAND SOUTH LIMITED is an(a) Dissolved company incorporated on 18/12/1989 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNNYLAND SOUTH LIMITED?

SUNNYLAND SOUTH LIMITED is currently Dissolved. It was registered on 18/12/1989 and dissolved on 29/02/2012.

Where is SUNNYLAND SOUTH LIMITED located?

SUNNYLAND SOUTH LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does SUNNYLAND SOUTH LIMITED do?

SUNNYLAND SOUTH LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for SUNNYLAND SOUTH LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.