- Company Overview for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Filing history for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- People for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Charges for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Insolvency for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Registers for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- More for SUNRISE OPERATIONS ESHER LIMITED (05300871)
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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12 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 31 July 2023 | |
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 | |
26 Aug 2022 | AD03 | Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU | |
26 Aug 2022 | AD02 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | |
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 | |
10 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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10 Aug 2022 | LIQ01 | Declaration of solvency | |
16 Jun 2022 | SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 | SH20 | Statement by Directors | |
16 Jun 2022 | CAP-SS | Solvency Statement dated 15/06/22 | |
16 Jun 2022 | RESOLUTIONS |
Resolutions
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06 Jun 2022 | AP01 | Appointment of Mr Qasim Raza Israr as a director on 31 May 2022 | |
01 Jun 2022 | TM01 | Termination of appointment of Jason David Myers as a director on 31 May 2022 | |
17 Mar 2022 | CH01 | Director's details changed for Mr Jason David Myers on 28 January 2022 | |
17 Mar 2022 | CH01 | Director's details changed for Mr Jason David Myers on 28 January 2022 | |
10 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 | |
02 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
18 Aug 2021 | CH01 | Director's details changed for Mr Jason David Myers on 1 May 2021 | |
24 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
15 Dec 2020 | AP01 | Appointment of Mr Jason David Myers as a director on 11 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates |