Sunny Topco Limited
Company Profile
dissolved
UnknownSunny Topco Limited
10310960•Private Limited With Share Capital
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX
Get Full Access
Incorporated
03/08/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Sunny Topco Limited (10310960) is a private limited with share capital incorporated on 03/08/2016 (9 years old) and registered in coventry, CV32TX. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 03/08/2016
CV32TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2023
Legacy
Category:Capital
Date:31-03-2023
Legacy
Category:Insolvency
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2021
Resolution
Category:Resolution
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Legacy
Category:Miscellaneous
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-09-2017
Memorandum Articles
Category:Incorporation
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Incorporation Company
Category:Incorporation
Date:03-08-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date06/10/2021
Latest Accounts31/03/2021
Trading Addresses
Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV32TXRegistered
Building 4, Hatters Lane, Watford, Hertfordshire, WD188YF
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Contact
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX