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SUNRISE CORPORATION LIMITED

Company number 06085662

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
26 Oct 2011 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 26 October 2011
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18
11 Aug 2011 AD01 Registered office address changed from , United House Office 304, North Road, London, London, N7 9DP, Uk on 11 August 2011
04 Aug 2011 TM02 Termination of appointment of Karol Slowikowski as a secretary
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
08 Feb 2011 CH01 Director's details changed for Miss Monika Slowikowska on 1 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Miss Monika Slowikowska on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Miss Monika Slowikowska on 2 October 2008
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 288a Secretary appointed mr karol slowikowski
06 Mar 2009 363a Return made up to 06/02/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
11 Aug 2008 363a Return made up to 06/02/08; full list of members
16 Jul 2008 288a Director appointed miss monika slowikowska
16 Jul 2008 288b Appointment Terminated Director karol slowikowski