About

Registered Number: 09151203
Date of Incorporation: 29/07/2014 (9 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: 4TH FLOOR, 18 St. Cross Street, London, EC1N 8UN,

 

3 Sunshine Ltd was registered on 29 July 2014 with its registered office in London. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, Frode Berner 01 January 2018 19 February 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
TM01 - Termination of appointment of director 22 July 2019
PSC01 - N/A 29 May 2019
PSC01 - N/A 29 May 2019
PSC01 - N/A 29 May 2019
AD01 - Change of registered office address 30 April 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 21 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 30 April 2018
SH01 - Return of Allotment of shares 03 February 2018
AP01 - Appointment of director 11 January 2018
SH01 - Return of Allotment of shares 28 November 2017
RP04SH01 - N/A 04 October 2017
CS01 - N/A 22 August 2017
AD01 - Change of registered office address 17 July 2017
AP04 - Appointment of corporate secretary 17 July 2017
SH01 - Return of Allotment of shares 27 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 08 April 2017
AD01 - Change of registered office address 25 March 2017
AR01 - Annual Return 12 March 2017
RESOLUTIONS - N/A 18 August 2016
RESOLUTIONS - N/A 03 May 2016
TM01 - Termination of appointment of director 29 April 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 12 May 2015
NEWINC - New incorporation documents 29 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.