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NEW SUNRISE LTD

Company number 09135807

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2023 RP05 Registered office address changed to PO Box 4385, 09135807 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2023
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
19 Sep 2023 DS01 Application to strike the company off the register
18 Sep 2023 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 16 June 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
18 Jul 2023 TM01 Termination of appointment of Elizabeth Penelope Westhead as a director on 16 June 2023
01 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Aug 2020 PSC01 Notification of Francesco Pigoni as a person with significant control on 24 August 2020
24 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 24 August 2020
06 Aug 2020 AP01 Appointment of Elizabeth Penelope Westhead as a director on 1 March 2020
06 Aug 2020 TM01 Termination of appointment of Dmitry Ostapchuk as a director on 1 March 2020
16 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued