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SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Company number 05879183

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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)
08 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 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 to 2nd Floor 11 Old Jewry London EC2R 8DU
19 Apr 2018 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
19 Apr 2018 LIQ01 Declaration of solvency
26 Mar 2018 SH20 Statement by Directors
26 Mar 2018 SH19 Statement of capital on 26 March 2018
  • GBP 1
26 Mar 2018 CAP-SS Solvency Statement dated 23/03/18
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
03 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
07 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
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
15 Apr 2016 AP01 Appointment of Mr John Anthony Goodey as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Erin Carol Ibele as a director on 1 April 2016