- Company Overview for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
- Filing history for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
- People for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
- Charges for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
- Insolvency for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
- More for SUNRISE HOME HELP GUILDFORD LIMITED (05272601)
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) |
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02 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2013 | AD02 | Register inspection address has been changed | |
25 Feb 2013 | TM01 | Termination of appointment of Jeffrey Herman Miller as a director on 11 February 2013 | |
25 Feb 2013 | TM01 | Termination of appointment of Erin Carol Ibele as a director on 11 February 2013 | |
25 Feb 2013 | AP01 | Appointment of Mr Jonathan Mark Harper as a director on 11 February 2013 | |
25 Feb 2013 | TM01 | Termination of appointment of Michael Andrew Crabtree as a director on 11 February 2013 | |
22 Feb 2013 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 22 February 2013 | |
22 Feb 2013 | 4.70 | Declaration of solvency | |
22 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
22 Feb 2013 | RESOLUTIONS |
Resolutions
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04 Feb 2013 | AP01 | Appointment of Mr Michael Andrew Crabtree as a director on 9 January 2013 | |
04 Feb 2013 | AP01 | Appointment of Mr Jeffrey Herman Miller as a director on 9 January 2013 | |
04 Feb 2013 | AP01 | Appointment of Ms Erin Carol Ibele as a director on 9 January 2013 | |
04 Feb 2013 | AP04 | Appointment of Eps Secretaries Limited as a secretary on 22 January 2013 | |
04 Feb 2013 | TM02 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 22 January 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Rachel Dryden as a director on 9 January 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Jonathan Mark Harper as a director on 9 January 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Steven Antony Scally as a director on 9 January 2013 | |
29 Jan 2013 | AD01 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 | |
12 Nov 2012 | AR01 |
Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
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12 Nov 2012 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 | |
09 Nov 2012 | AD01 | Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 | |
08 Nov 2012 | TM01 | Termination of appointment of Peter Clarke Harned as a director on 16 October 2012 | |
08 Nov 2012 | TM01 | Termination of appointment of James Rufus Jones as a director on 16 October 2012 |