- Company Overview for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- Filing history for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- People for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- Charges for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- Insolvency for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- Registers for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
- More for SUNRISE OPERATIONS BASSETT LIMITED (05293860)
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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29 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2019 | |
25 Apr 2018 | AD03 | Register(s) moved to registered inspection location 2nd Floor, 11 Old Jewry London EC2R 8DU | |
25 Apr 2018 | AD02 | Register inspection address has been changed from 11 Old Jewry 2nd Floor London EC2R 8DU England to 2nd Floor, 11 Old Jewry London EC2R 8DU | |
20 Apr 2018 | AD01 | Registered office address changed from 2nd Floor 11 Old Jewry London to Hill House 1 Little New Street London EC4A 3TR on 20 April 2018 | |
18 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | LIQ01 | Declaration of solvency | |
26 Mar 2018 | SH20 | Statement by Directors | |
26 Mar 2018 | SH19 |
Statement of capital on 26 March 2018
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26 Mar 2018 | CAP-SS | Solvency Statement dated 23/03/18 | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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09 Jan 2018 | AP01 | Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of John Anthony Goodey as a director on 1 January 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
03 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
06 Dec 2016 | AD02 | Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU England to 11 Old Jewry 2nd Floor London EC2R 8DU | |
05 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
01 Dec 2016 | CH04 | Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 | |
02 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2016 | TM01 | Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr John Anthony Goodey as a director on 1 April 2016 | |
08 Apr 2016 | AP01 | Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Justin Skiver as a director on 1 April 2016 |