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SUNRISE FOOD & WINE LTD

Company number 05119082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
05 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o danmirr consultants business advisors & registered auditors 170 church road mitcham surrey CR4 3BW
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-23
10 Nov 2008 600 Appointment of a voluntary liquidator
13 Jun 2007 363a Return made up to 05/05/07; full list of members
15 Aug 2006 363a Return made up to 05/05/06; full list of members
06 Apr 2006 AA Accounts made up to 31 May 2005
06 Apr 2006 AA Accounts made up to 30 November 2005
21 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 30/11/05
13 Dec 2005 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 05/05/05; full list of members
02 Aug 2004 287 Registered office changed on 02/08/04 from: 182 merton high st london SW19 1AY
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
05 May 2004 NEWINC Incorporation