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SUNRISE OPERATIONS CHORLEYWOOD LIMITED

Dissolved

Company no. 05551189 · Private limited company · Incorporated 1 Sep 2005

Dissolved on 9 Jul 2020

Filings

Original documents filed with Companies House · 128 filings

These are original source documents. The company summary PDF is available from Share.

2020

9 Jul 2020

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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9 Apr 2020

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 19 pages

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2019

12 Jun 2019

Insolvency

Liquidators' statement of receipts and payments to 27 Mar 2019

Filed on paper · 31 pages

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2018

26 Apr 2018

Address

Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

Filed on paper · 2 pages

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25 Apr 2018

Address

Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU

Filed on paper · 2 pages

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20 Apr 2018

Address

Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 20 Apr 2018

Filed on paper · 2 pages

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19 Apr 2018

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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19 Apr 2018

Resolution

Resolutions

Filed on paper · 1 page

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19 Apr 2018

Insolvency

Declaration of solvency

Filed on paper · 8 pages

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26 Mar 2018

Insolvency

Legacy

Filed on paper · 3 pages

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26 Mar 2018

Capital

Legacy

Filed on paper · 3 pages

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26 Mar 2018

Capital

Statement of capital on 26 Mar 2018

Filed on paper · 5 pages

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26 Mar 2018

Resolution

Resolutions

Filed on paper · 1 page

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9 Jan 2018

Officers

Appointment of Mr Justin Reynolds Skiver as a director on 1 Jan 2018

PDF · 2 pages

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8 Jan 2018

Officers

Termination of appointment of John Anthony Goodey as a director on 1 Jan 2018

PDF · 1 page

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2017

28 Sep 2017

Confirmation

Confirmation statement made on 1 Sep 2017 with no updates

PDF · 3 pages

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3 Aug 2017

Accounts

Previous accounting period extended from 31 Dec 2016 to 30 Jun 2017

PDF · 1 page

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2016

6 Dec 2016

Officers

Secretary's details changed for Bedell Trust Uk Limited on 15 Nov 2016

PDF · 1 page

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12 Sep 2016

Confirmation

Confirmation statement made on 1 Sep 2016 with updates

PDF · 5 pages

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2 Aug 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 23 pages

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6 Jul 2016

Officers

Termination of appointment of Keith Russell Crockett as a director on 30 Jun 2016

PDF · 1 page

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19 Apr 2016

Officers

Appointment of Mr John Anthony Goodey as a director on 1 Apr 2016

PDF · 2 pages

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14 Apr 2016

Officers

Appointment of Mrs Caroline Mary Roberts as a director on 1 Apr 2016

PDF · 2 pages

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14 Apr 2016

Officers

Termination of appointment of Justin Skiver as a director on 1 Apr 2016

PDF · 1 page

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14 Apr 2016

Officers

Termination of appointment of Erin Carol Ibele as a director on 1 Apr 2016

PDF · 1 page

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Showing 1–25 of 128 filings. Documents open on Companies House in a new tab.