- Company Overview for SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)
- Filing history for SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)
- People for SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)
- Charges for SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)
- More for SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)
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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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2013 | DS01 | Application to strike the company off the register | |
05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2013 | TM01 | Termination of appointment of Rachel Dryden as a director on 19 January 2013 | |
07 Nov 2012 | AD01 | Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 | |
11 Oct 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
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24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | AP01 | Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012 | |
06 Jan 2012 | CH01 | Director's details changed for Rachel Dryden on 28 October 2010 | |
19 Oct 2011 | TM01 | Termination of appointment of Edward a Frantz as a director on 6 September 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
10 Oct 2011 | CH01 | Director's details changed for Rachel Dryden on 10 October 2011 | |
18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
21 Jan 2010 | TM01 | Termination of appointment of Paul Milstein as a director | |
24 Dec 2009 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Edward a Frantz on 1 October 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Paul Scott Milstein on 1 October 2009 | |
12 Dec 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
11 Dec 2009 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
30 Oct 2009 | AP01 | Appointment of Rachel Dryden as a director | |
15 Jul 2009 | 288b | Appointment Terminated Director david marsh |