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SUNRISE OPERATIONS WINCHESTER LIMITED

Company number 06522999

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
14 Sep 2018 AD03 Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU
14 Sep 2018 AD02 Register inspection address has been changed to 11 Old Jewry London EC2R 8DU
25 Jul 2018 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 25 July 2018
23 Jul 2018 600 Appointment of a voluntary liquidator
23 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
23 Jul 2018 LIQ01 Declaration of solvency
22 Jun 2018 AP01 Appointment of Mr John Anthony Goodey as a director on 21 June 2018
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
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
28 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 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
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
19 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 Justin Skiver 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
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1