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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
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
  • LRESSP ‐ Special resolution to wind up on 2022-08-01
10 Aug 2022 LIQ01 Declaration of solvency
16 Jun 2022 SH19 Statement of capital on 16 June 2022
  • GBP 2
16 Jun 2022 SH20 Statement by Directors
16 Jun 2022 CAP-SS Solvency Statement dated 15/06/22
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/06/2022
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