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SUNRISE HOME HELP BAGSHOT II LIMITED

Company number 06385459

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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)
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
  • GBP 1
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