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SUNNY INTERVALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunny Intervals Limited. The company was founded 13 years ago and was given the registration number 07564686. The firm's registered office is in DURHAM. You can find them at Bede House, 3 Belmont Business Park, Durham, County Durham. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUNNY INTERVALS LIMITED
Company Number:07564686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Bede House, 3 Belmont Business Park, Durham, County Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bede House, 3 Belmont Business Park, Durham, DH1 1TW

Director21 March 2011Active
Bede House, 3 Belmont Business Park, Durham, DH1 1TW

Director21 March 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director15 March 2011Active

People with Significant Control

Mrs Aisla Jane Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Rupert Piers Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Insolvency

Liquidation voluntary resignation liquidator.

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2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-08Resolution

Resolution.

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2020-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-14Resolution

Resolution.

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2017-02-11Capital

Capital name of class of shares.

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2017-02-11Capital

Capital allotment shares.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-11Gazette

Gazette filings brought up to date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Gazette

Gazette notice compulsary.

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