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XUE CONSULTANTS LTD

Company number 07464805

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Company Results (links open in a new window)
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)
28 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 CERTNM Company name changed sunrise marketing LIMITED\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
14 Feb 2022 AD01 Registered office address changed from 37 Middlefields Ruscombe Reading Berkshire RG10 9DG to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 AP01 Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 4 February 2022
14 Feb 2022 PSC01 Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 4 February 2022
14 Feb 2022 TM01 Termination of appointment of Denise Greene as a director on 4 February 2022
14 Feb 2022 PSC07 Cessation of Denise Margaret Greene as a person with significant control on 4 February 2022
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
02 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
29 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,500
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AD01 Registered office address changed from 24 Sycamore Drive Twyford Reading Berkshire RG10 9HP to 37 Middlefields Ruscombe Reading Berkshire RG10 9DG on 11 June 2015
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,500