SUNRISE OPERATIONS BAGSHOT II LIMITED

Company number 06385464

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	(15 pages)
14 Sep 2018	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	(2 pages)
14 Sep 2018	AD02	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU	(2 pages)
26 Jul 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 26 July 2018	(2 pages)
23 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
23 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
22 Jun 2018	AP01	Appointment of Mr John Anthony Goodey as a director on 21 June 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
28 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
05 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
28 Oct 2015	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
28 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)