SUNRISE HOME HELP BANSTEAD LIMITED

04939125
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
26 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
26 Mar 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
26 Mar 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
12 Nov 2013 address Change Sail Address Company With Old Address 2 Buy now
18 Oct 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Oct 2013 resolution Resolution 2 Buy now
12 Jun 2013 address Change Sail Address Company 1 Buy now
12 Jun 2013 address Move Registers To Sail Company 1 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 officers Appointment of corporate secretary (Eps Secretaries Limited) 2 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Eps Limited) 1 Buy now
31 Jan 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
31 Jan 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Erin Carol Ibele) 2 Buy now
30 Jan 2013 officers Appointment of secretary (Eps Secretaries Limited) 1 Buy now
30 Jan 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Guy Geller) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
12 Nov 2012 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 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 13 Buy now
09 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
11 Nov 2011 annual-return Annual Return 5 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) 3 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Change of particulars for director (Rachel Dryden) 2 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
21 Jan 2010 officers Termination of appointment of director (Paul Milstein) 1 Buy now
24 Dec 2009 officers Change of particulars for director (Edward a Frantz) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Paul Scott Milstein) 2 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 2 Buy now
18 Nov 2009 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
31 Oct 2009 officers Appointment of director (Rachel Dryden) 2 Buy now
15 Jul 2009 officers Appointment terminated director mark cash 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
03 Nov 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 12 Buy now
13 Oct 2008 officers Director appointed lisa mayr 1 Buy now
10 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
22 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
12 Nov 2007 annual-return Return made up to 21/10/07; full list of members 7 Buy now
05 Nov 2007 accounts Annual Accounts 12 Buy now
23 May 2007 officers Director resigned 1 Buy now
10 Nov 2006 annual-return Return made up to 21/10/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
01 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 mortgage Particulars of mortgage/charge 16 Buy now
21 Nov 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 accounts Annual Accounts 5 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers New director appointed 1 Buy now
06 Jun 2005 officers New director appointed 1 Buy now
15 Nov 2004 annual-return Return made up to 21/10/04; full list of members 7 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
27 Aug 2004 officers Director resigned 1 Buy now
04 Mar 2004 incorporation Memorandum Articles 24 Buy now
04 Mar 2004 resolution Resolution 2 Buy now
28 Feb 2004 officers New director appointed 3 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
25 Feb 2004 mortgage Particulars of mortgage/charge 14 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
25 Nov 2003 address Registered office changed on 25/11/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX 1 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
31 Oct 2003 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2003 incorporation Incorporation Company 30 Buy now