SUNRISE OPERATIONS ESHER LIMITED

05300871
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
12 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
23 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2022 address Move Registers To Sail Company With New Address 2 Buy now
26 Aug 2022 address Change Sail Address Company With New Address 2 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
16 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
16 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Jun 2022 insolvency Solvency Statement dated 15/06/22 2 Buy now
16 Jun 2022 resolution Resolution 4 Buy now
06 Jun 2022 officers Appointment of director (Mr Qasim Raza Israr) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
24 Jul 2021 accounts Annual Accounts 28 Buy now
15 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
08 Jul 2020 accounts Annual Accounts 28 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 26 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
03 Jul 2018 accounts Annual Accounts 25 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
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
02 Aug 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 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 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 18 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
17 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 accounts Annual Accounts 17 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Keith Crockett) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Jeffrey Miller) 1 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
10 Jun 2013 address Change Sail Address Company 1 Buy now
10 Jun 2013 address Move Registers To Sail Company 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
06 Feb 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
06 Feb 2013 officers Appointment of corporate secretary (Eps Secretaries Limited) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Steven Scally) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
21 Dec 2012 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
30 Nov 2012 accounts Annual Accounts 17 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2012 officers Termination of appointment of director (James Jones) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Peter Harned) 2 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 15 Buy now
06 Jun 2012 officers Termination of appointment of director (Tuvi Keinan) 1 Buy now
03 May 2012 officers Termination of appointment of director (Thierry Vanden Hende) 1 Buy now
01 May 2012 officers Appointment of director (Mr Peter Clarke Harned) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr James Rufus Jones) 2 Buy now
04 Apr 2012 officers Appointment of director (Dr Steven Antony Scally) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Vincent Rapley) 2 Buy now
03 Feb 2012 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
29 Dec 2011 annual-return Annual Return 7 Buy now
28 Dec 2011 officers Change of particulars for director (Rachel Dryden) 2 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
03 Dec 2010 annual-return Annual Return 7 Buy now