SUNRISE OPERATIONS WEYBRIDGE LIMITED

05855066
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
07 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
07 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
14 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
14 Sep 2022 address Change Sail Address Company With New Address 2 Buy now
11 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jul 2020 resolution Resolution 1 Buy now
22 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
07 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
07 Jul 2020 insolvency Solvency Statement dated 22/06/20 3 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
22 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
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 23 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 23 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
28 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
02 Aug 2016 accounts Annual Accounts 23 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
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 17 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 6 Buy now
03 Jul 2014 address Move Registers To Registered Office Company 1 Buy now
07 May 2014 accounts Annual Accounts 17 Buy now
27 Nov 2013 resolution Resolution 14 Buy now
27 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Nov 2013 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Jeffrey Miller) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Keith Crockett) 2 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 address Move Registers To Sail Company 1 Buy now
26 Apr 2013 address Change Sail Address Company 1 Buy now
23 Apr 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 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
07 Feb 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 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 secretary (State Street Secretaries (Uk) Limited) 1 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 (Jonathan Harper) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Steven Scally) 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
30 Nov 2012 accounts Annual Accounts 18 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
29 Jun 2012 annual-return Annual Return 7 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
20 Apr 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
25 Jan 2012 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
20 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
20 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
04 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
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
23 Jun 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
02 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now