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SUNRISE NAVIGATION LTD

Company number 07057383

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
27 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
31 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 May 2016 AD01 Registered office address changed from 94-96 Wigmore Street London W1U 3RF to Suite 726, 8 Shepherd Market Mayfair London W1J 7JY on 30 May 2016
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AD01 Registered office address changed from 35C North Row London W1K 6DH on 12 May 2014
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Patrick Daniel as a director
21 Sep 2012 TM01 Termination of appointment of George Kukhaleishvili as a director
21 Sep 2012 TM01 Termination of appointment of Joacim Thomson as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off