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SUNRISE HOME HELP GUILDFORD LIMITED

Company number 05272601

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2013-02-11
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
  • GBP 1
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