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05018021 LIMITED - Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company Information
- Company registration number
- 05018021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anglia House, 6 Central Avenue
- St Andrews Business Park
- Norwich
- NR7 0HR Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR UK
Management
- Managing Directors
- SELDIS, Justin Mark
- IDICULA, George, Dr
- Company secretaries
- SELDIS, Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-16
- Age Of Company 2004-01-16 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr James Boughton
- Mr Justin Mark Seldis
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SUNSQUARE LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
⚠
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
⚠
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05018021 LIMITED Company Description
- 05018021 LIMITED is a ltd registered in United Kingdom with the Company reg no 05018021. Its current trading status is "live". It was registered 2004-01-16. It was previously called SUNSQUARE LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Anglia House, 6 Central Avenue .
Get 05018021 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05018021 Limited - Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
- 2004-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 05018021 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05018021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05018021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05018021#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-05) - LIQ03
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-affairs (2023-04-15) - LIQ02
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confirmation-statement-with-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-15) - AD01
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certificate-change-of-name-company (2023-06-20) - CERTNM
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change-of-name-notice (2023-06-20) - CONNOT
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liquidation-disclaimer-notice (2023-05-30) - NDISC
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-06-07) - COM1
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2023-05-25) - COM2
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-05-03) - COM1
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liquidation-voluntary-appointment-of-liquidator (2023-04-15) - 600
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resolution (2023-04-15) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-updates (2022-01-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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change-person-secretary-company-with-change-date (2021-02-24) - CH03
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confirmation-statement-with-updates (2021-02-24) - CS01
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-08) - SH03
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-01-30) - CS01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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capital-cancellation-shares (2020-01-09) - SH06
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resolution (2020-08-14) - RESOLUTIONS
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capital-cancellation-shares (2020-09-08) - SH06
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capital-return-purchase-own-shares (2020-09-09) - SH03
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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capital-allotment-shares (2019-06-05) - SH01
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capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-06-05) - SH03
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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capital-cancellation-shares (2017-03-20) - SH06
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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capital-allotment-shares (2015-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-09-22) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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change-person-director-company-with-change-date (2013-11-04) - CH01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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legacy (2013-03-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-secretary-company-with-change-date (2012-02-08) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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capital-name-of-class-of-shares (2010-07-14) - SH08
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capital-allotment-shares (2010-07-14) - SH01
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resolution (2010-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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legacy (2007-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-02-24) - 363s
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
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keyboard_arrow_right 2004
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incorporation-company (2004-01-16) - NEWINC
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legacy (2004-01-19) - 288b
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legacy (2004-02-05) - 395
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 287
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legacy (2004-02-14) - 88(2)R
