Sunmaster Limited

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dissolved

Sunmaster Limited

02871028•Private Limited With Share Capital

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX

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Incorporated

11/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Sunmaster Limited (02871028) is a private limited with share capital incorporated on 11/11/1993 (32 years old) and registered in lancashire, PR266TX. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Incorporated 11/11/1993
PR266TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
J
joshua wilfrid gubbay
director
A
ailsa elizabeth pollard
director
A
ailsa elizabeth pollard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Annual Return
Date:30-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Memorandum Articles
Category:Incorporation
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date05/11/2022
Latest Accounts31/03/2022

Trading Addresses

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TXRegistered

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Contact

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX