SUNRISE OPERATIONS UK LIMITED

03590855
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
08 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
08 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
11 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 31 Buy now
25 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
25 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2018 resolution Resolution 1 Buy now
19 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
09 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
03 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
02 Aug 2016 accounts Annual Accounts 26 Buy now
06 Jul 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
14 Apr 2016 officers Appointment of director (Mrs Caroline Mary Roberts) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Justin Skiver) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
22 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Apr 2015 officers Appointment of corporate secretary (Bedell Trust Uk Limited) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 18 Buy now
14 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Jeffrey Miller) 1 Buy now
14 Nov 2013 officers Appointment of director (Mr Keith Crockett) 2 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 address Move Registers To Sail Company 1 Buy now
27 Mar 2013 address Change Sail Address Company 1 Buy now
07 Feb 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Erin Carol Ibele) 2 Buy now
07 Feb 2013 officers Appointment of corporate secretary (Eps Secretaries Limited) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Guy Geller) 1 Buy now
07 Feb 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Ann Bargeron) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Edward Frantz) 2 Buy now
22 Sep 2011 officers Appointment of director (Guy Geller) 4 Buy now
19 Sep 2011 accounts Annual Accounts 17 Buy now
19 Sep 2011 officers Appointment of director (Ann Bargeron) 2 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 16 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Paul Milstein) 1 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
18 Sep 2009 officers Director appointed rachel dryden 4 Buy now
06 Aug 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
06 Aug 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE 1 Buy now
04 Mar 2009 officers Appointment terminated secretary iain gordon 1 Buy now
04 Mar 2009 officers Secretary appointed mourant & co capital secretaries LIMITED 1 Buy now
20 Jan 2009 officers Director appointed edward a frantz 1 Buy now
20 Jan 2009 officers Appointment terminated director lisa mayr 1 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
13 Oct 2008 officers Director appointed lisa mayr 1 Buy now
13 Oct 2008 officers Appointment terminated director james pope 1 Buy now
02 Sep 2008 officers Secretary appointed iain scott gordon 1 Buy now
02 Sep 2008 officers Appointment terminated secretary alistair milliken 1 Buy now
29 Jul 2008 annual-return Return made up to 25/06/08; full list of members 7 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
05 Nov 2007 accounts Annual Accounts 15 Buy now
23 Jul 2007 annual-return Return made up to 25/06/07; full list of members 7 Buy now
23 May 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
20 Jul 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
14 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 15 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: shire house, west common, gerrards cross, buckinghamshire SL9 7QN 1 Buy now
22 Jul 2004 officers Director resigned 2 Buy now
22 Jul 2004 annual-return Return made up to 25/06/04; full list of members 8 Buy now
25 Jul 2003 annual-return Return made up to 25/06/03; full list of members 8 Buy now
20 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now