SUNRISE OPERATIONS EDGBASTON LIMITED
DissolvedCompany no. 05210822 · Private limited company · Incorporated 20 Aug 2004
Dissolved on 9 Jul 2020
Company no. 05210822 · Private limited company · Incorporated 20 Aug 2004
Original documents filed with Companies House · 136 filings
29 Sep 2015
Address
Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU England to C/O Bedell Trust Uk Limited 2nd Floor 11 Old Jewry London EC2R 8DU
PDF · 1 page
28 Sep 2015
Address
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU
PDF · 1 page
22 Sep 2015
Address
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU
PDF · 1 page
22 Sep 2015
Address
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU
PDF · 1 page
18 Sep 2015
Annual return
Annual return made up to 22 Aug 2015 with full list of shareholders
PDF · 6 pages
14 Jul 2015
Officers
Appointment of Bedell Trust Uk Limited as a secretary on 30 Apr 2015
PDF · 2 pages
14 Jul 2015
Officers
Termination of appointment of Eps Secretaries Limited as a secretary on 30 Apr 2015
PDF · 1 page
14 Jul 2015
Address
Registered office address changed from 125 London Wall London EC2Y 5AL England to 2nd Floor 11 Old Jewry London EC2R 8DU on 14 Jul 2015
PDF · 1 page
1 Oct 2014
Address
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 Oct 2014
PDF · 1 page
2 Sep 2014
Annual return
Annual return made up to 22 Aug 2014 with full list of shareholders
PDF · 6 pages
27 Nov 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
27 Nov 2013
Capital
Statement of capital following an allotment of shares on 11 Nov 2013
Filed on paper · 4 pages
Showing 26–50 of 136 filings. Documents open on Companies House in a new tab.
8 Nov 2013
Officers
Termination of appointment of Jeffery Miller as a director
PDF · 1 page
8 Nov 2013
Officers
Termination of appointment of Michael Crabtree as a director
PDF · 1 page
11 Sep 2013
Annual return
Annual return made up to 22 Aug 2013 with full list of shareholders
PDF · 6 pages
25 Feb 2013
Officers
Termination of appointment of Jonathan Harper as a director
PDF · 1 page