SUNRISE HOME HELP ELSTREE LIMITED

Company number 04169684

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	LIQ MISC RES	Resolution insolvency:resolution re. Liquidation	(1 page)
26 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Nov 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England	(2 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
09 Oct 2013	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 October 2013	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 2	(5 pages)
22 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2013	AD02	Register inspection address has been changed	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
01 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
01 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
01 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Guy Geller as a director	(1 page)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 29 January 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 7 November 2012	(1 page)
07 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)