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SUNRISE HOME HELP BAGSHOT II LIMITED

Dissolved

Company no. 06385459 · Private limited company · Incorporated 1 Oct 2007

Dissolved on 24 Sep 2013

Filings

Original documents filed with Companies House · 55 filings

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

2013

24 Sep 2013

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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11 Jun 2013

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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25 May 2013

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

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5 Mar 2013

Charge

Legacy

Filed on paper · 3 pages

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14 Feb 2013

Officers

Termination of appointment of Rachel Dryden as a director on 19 Jan 2013

PDF · 1 page

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2012

7 Nov 2012

Address

Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 7 Nov 2012

PDF · 1 page

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11 Oct 2012

Annual return

Annual return made up to 1 Oct 2012 with full list of shareholders

PDF · 5 pages

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24 Sep 2012

Accounts

Full accounts made up to 31 Dec 2011

Filed on paper · 11 pages

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9 Feb 2012

Officers

Appointment of Mr Jonathan Mark Harper as a director on 20 Jan 2012

PDF · 2 pages

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6 Jan 2012

Officers

Director's details changed for Rachel Dryden on 28 Oct 2010

PDF · 2 pages

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2011

19 Oct 2011

Officers

Termination of appointment of Edward a Frantz as a director on 6 Sep 2011

PDF · 1 page

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10 Oct 2011

Annual return

Annual return made up to 1 Oct 2011 with full list of shareholders

PDF · 5 pages

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10 Oct 2011

Officers

Director's details changed for Rachel Dryden on 10 Oct 2011

PDF · 2 pages

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18 Jul 2011

Accounts

Full accounts made up to 31 Dec 2010

Filed on paper · 12 pages

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2010

21 Oct 2010

Annual return

Annual return made up to 1 Oct 2010 with full list of shareholders

PDF · 5 pages

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9 Jul 2010

Accounts

Full accounts made up to 31 Dec 2009

Filed on paper · 12 pages

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5 Jul 2010

Officers

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 Jun 2010

Filed on paper · 3 pages

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21 Jan 2010

Officers

Termination of appointment of Paul Milstein as a director

PDF · 1 page

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2009

24 Dec 2009

Officers

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 Oct 2009

PDF · 1 page

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23 Dec 2009

Officers

Director's details changed for Edward a Frantz on 1 Oct 2009

PDF · 2 pages

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23 Dec 2009

Officers

Director's details changed for Paul Scott Milstein on 1 Oct 2009

PDF · 2 pages

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12 Dec 2009

Annual return

Annual return made up to 1 Oct 2009 with full list of shareholders

PDF · 5 pages

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11 Dec 2009

Officers

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 Oct 2009

PDF · 2 pages

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30 Oct 2009

Officers

Appointment of Rachel Dryden as a director

PDF · 2 pages

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15 Jul 2009

Officers

Legacy

PDF · 1 page

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Showing 1–25 of 55 filings. Documents open on Companies House in a new tab.