About

Registered Number: 04439003
Date of Incorporation: 15/05/2002 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (6 years and 3 months ago)
Registered Address: Chyreen Restronguet Point, Feock, Truro, Cornwall, TR3 6RB,

 

Established in 2002, Sunshinebay Ltd are based in Truro. We do not know the number of employees at the organisation. Sidgwick, Rebecca is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDGWICK, Rebecca 10 December 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 20 September 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 03 August 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 18 May 2017
MR04 - N/A 02 February 2017
MR04 - N/A 18 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 23 May 2013
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 25 May 2012
AA01 - Change of accounting reference date 15 July 2011
AR01 - Annual Return 24 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 10 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AA - Annual Accounts 21 April 2010
AA01 - Change of accounting reference date 19 April 2010
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 05 June 2003
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
287 - Change in situation or address of Registered Office 11 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
225 - Change of Accounting Reference Date 10 June 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 2011 Fully Satisfied

N/A

Debenture 10 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.