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SUNRISE INVESTMENT GROUP LIMITED

Company number 09248863

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
23 Aug 2019 AA Micro company accounts made up to 30 June 2019
23 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Jun 2019 TM01 Termination of appointment of Otto Tymond John Stevens as a director on 6 June 2019
22 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
16 Oct 2017 AP01 Appointment of Mr Norman Graham Beckett as a director on 27 September 2017
12 Oct 2017 AP01 Appointment of Glenn Marshal Orr as a director on 27 September 2017
12 Oct 2017 AP01 Appointment of Mr Randy William Packer Weeks as a director on 27 September 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
04 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-03
  • GBP 1