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SUNNY MIDCO LIMITED - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, United Kingdom
Company Information
- Company registration number
- 10311033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Business Innovation Centre
- Harry Weston Road
- Coventry
- CV3 2TX Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX UK
Management
- Managing Directors
- BANKS, Simon James
- HEALE, Edward Christopher Fairfax
- LEIGH, Thomas William Elliott
- HOLLETT, Philip Stevenson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-03
- Age Of Company 2016-08-03 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Sunny Topco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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SUNNY MIDCO LIMITED Company Description
- SUNNY MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10311033. Its current trading status is "live". It was registered 2016-08-03. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Business Innovation Centre .
Get SUNNY MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunny Midco Limited - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, United Kingdom
- 2016-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-31) - CAP-SS
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liquidation-voluntary-members-return-of-final-meeting (2023-12-11) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-22) - LIQ03
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capital-statement-capital-company-with-date-currency-figure (2023-03-31) - SH19
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capital-allotment-shares (2023-03-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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legacy (2023-03-31) - SH20
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resolution (2023-03-31) - RESOLUTIONS
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-08-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-08-18) - 600
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mortgage-satisfy-charge-full (2022-08-04) - MR04
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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resolution (2022-08-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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accounts-with-accounts-type-full (2020-11-02) - AA
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resolution (2020-12-15) - RESOLUTIONS
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memorandum-articles (2020-12-15) - MA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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notification-of-a-person-with-significant-control (2019-08-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-08-14) - PSC09
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-20) - AP03
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-10-30) - AA
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appoint-corporate-secretary-company-with-name-date (2018-12-11) - AP04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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change-account-reference-date-company-current-shortened (2017-03-10) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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incorporation-company (2016-08-03) - NEWINC
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01