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SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

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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)
12 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	View PDF Liquidators' statement of receipts and payments to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD03	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU	View PDF Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	View PDF Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 August 2022	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 2	View PDF Statement of capital on 16 June 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/06/2022 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022	View PDF Appointment of Mr Qasim Raza Israr as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	View PDF Termination of appointment of Jason David Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	View PDF Director's details changed for Mr Jason David Myers on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	View PDF Director's details changed for Mr Jason David Myers on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	View PDF Director's details changed for Mr Jason David Myers on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AP01	Appointment of Mr Jason David Myers as a director on 11 December 2020	View PDF Appointment of Mr Jason David Myers as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020	View PDF Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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