SUNRISE HOME HELP BEACONSFIELD LIMITED

06350638
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
02 Jan 2014 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
22 Apr 2013 address Change Sail Address Company 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Jeffrey Herman Miller) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Michael Andrew Crabtree) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
22 Feb 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
22 Feb 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Feb 2013 resolution Resolution 2 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 Secretaries Limited) 1 Buy now
31 Jan 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
31 Jan 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
31 Jan 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
31 Jan 2013 officers Appointment of secretary (Eps Secretaries Limited) 1 Buy now
31 Jan 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Steven Antony Scally) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Jonathan Mark Harper) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsory 1 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 (Peter Clarke Harned) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (James Rufus Jones) 2 Buy now
22 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 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 Van Den 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 (Steven Antony Scally) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Vincent Michael 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
01 Nov 2011 accounts Annual Accounts 13 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
31 Aug 2011 officers Change of particulars for director (Rachel Dryden) 2 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
16 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
17 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
30 Oct 2009 officers Appointment of director (Rachel Dryden) 2 Buy now
08 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
15 Jul 2009 officers Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom 1 Buy now
15 Jul 2009 officers Appointment Terminated Director david marsh 1 Buy now
15 Jul 2009 officers Appointment Terminated Director mark cash 1 Buy now
14 Jul 2009 accounts Annual Accounts 12 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
13 Oct 2008 officers Director appointed lisa mayr 1 Buy now
10 Oct 2008 officers Appointment Terminated Director james pope 1 Buy now
04 Sep 2008 annual-return Return made up to 22/08/08; full list of members 8 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
08 Feb 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
05 Dec 2007 mortgage Particulars of mortgage/charge 7 Buy now
09 Oct 2007 officers New director appointed 5 Buy now
09 Oct 2007 officers New director appointed 4 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 officers New director appointed 5 Buy now
09 Oct 2007 officers New director appointed 6 Buy now
09 Oct 2007 officers New director appointed 6 Buy now
09 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 resolution Resolution 14 Buy now
09 Oct 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2007 incorporation Incorporation Company 30 Buy now