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SUNRISE OPERATION MANAGEMENT LIMITED

Company number 11236377

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
02 Oct 2021 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
19 Oct 2020 600 Appointment of a voluntary liquidator
19 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30
19 Oct 2020 LIQ02 Statement of affairs
09 Oct 2020 AD01 Registered office address changed from Unit N77, Queensmere Shopping Centre, High Street Slough Berkshire SL1 1DG United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 9 October 2020
02 Aug 2020 TM01 Termination of appointment of Marian Gugiu as a director on 1 August 2020
02 Aug 2020 AP01 Appointment of Mr Chen Zhang as a director on 1 August 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS02 Withdraw the company strike off application
24 Mar 2020 DS01 Application to strike the company off the register
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
06 Feb 2019 TM01 Termination of appointment of Hui Liu as a director on 24 January 2019
30 Jan 2019 AP01 Appointment of Mr Marian Gugiu as a director on 18 January 2019
18 Sep 2018 TM01 Termination of appointment of Cosmin- Mihai Birla as a director on 5 September 2018
11 Jul 2018 AD01 Registered office address changed from Unit N77 High Street Queensmere Shopping Centre Slough SL1 1LN United Kingdom to Unit N77, Queensmere Shopping Centre, High Street Slough Berkshire SL1 1DG on 11 July 2018
07 Jun 2018 AP01 Appointment of Miss Hui Liu as a director on 1 June 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr Cosmin Mihai Birla on 9 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-06
  • GBP 100