SUNRISE OPERATIONS BEACONSFIELD LIMITED

06350633
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
29 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
12 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
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Apr 2018 resolution Resolution 1 Buy now
18 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
26 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
26 Mar 2018 insolvency Solvency Statement dated 23/03/18 3 Buy now
26 Mar 2018 resolution Resolution 1 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
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 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
14 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
04 Nov 2015 annual-return Annual Return 5 Buy now
04 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Nov 2015 address Move Registers To Registered Office Company With 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) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries) 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 17 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
14 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Steven Scally) 1 Buy now
28 Mar 2013 officers Termination of appointment of director (Rachel Dryden) 1 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
25 Feb 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
06 Feb 2013 officers Appointment of corporate secretary (Eps Secretaries) 2 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
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2012 officers Termination of appointment of director (Peter Harned) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (James Jones) 2 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
22 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2012 accounts Annual Accounts 18 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
18 May 2012 officers Termination of appointment of director (Tuvi Keinan) 1 Buy now
03 May 2012 officers Termination of appointment of director (Thierry Van Den 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
30 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 17 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 11 Buy now
10 Feb 2010 officers Appointment of director (Thierry Van Den Hende) 3 Buy now
10 Feb 2010 officers Appointment of director (Vincent Michael Rapley) 3 Buy now
10 Feb 2010 officers Appointment of director (Tuvi Keinan) 3 Buy now
10 Feb 2010 officers Termination of appointment of director (Edward Frantz) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Paul Milstein) 1 Buy now
08 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
15 Jul 2009 officers Appointment terminated director mark cash 1 Buy now
15 Jul 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
15 Jul 2009 officers Director appointed rachel dryden 1 Buy now
14 Jul 2009 accounts Annual Accounts 14 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
02 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 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 annual-return Return made up to 22/08/08; full list of members 4 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
05 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now