SUNRISE OPERATIONS BRAMHALL II LIMITED
Company Documents
Date | Description |
---|---|
07/05/237 May 2023 | Final Gazette dissolved following liquidation |
07/05/237 May 2023 | Final Gazette dissolved following liquidation |
07/02/237 February 2023 | Return of final meeting in a members' voluntary winding up |
14/09/2214 September 2022 | Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU |
14/09/2214 September 2022 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
28/06/2128 June 2021 | Registered office address changed from 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
23/07/2023 July 2020 | SPECIAL RESOLUTION TO WIND UP |
22/07/2022 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/07/2022 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
06/12/166 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
14/04/1614 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
15/03/1615 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
15/03/1615 March 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
14/03/1614 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES |
30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
10/03/1510 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES / 30/09/2014 |
30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/03/1413 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
27/11/1327 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 347818 |
27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
08/11/138 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
18/04/1318 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
18/04/1318 April 2013 | SAIL ADDRESS CREATED |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
06/02/136 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
06/02/136 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
06/02/136 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HENDE |
01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY |
03/04/123 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
03/02/123 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
03/02/123 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 08/03/2011 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
23/12/0923 December 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
23/12/0923 December 2009 | DIRECTOR APPOINTED TUVI KEINAN |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
16/12/0916 December 2009 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/07/0915 July 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
04/03/094 March 2009 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
20/01/0920 January 2009 | DIRECTOR APPOINTED EDWARD A FRANTZ |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
02/09/082 September 2008 | SECRETARY APPOINTED IAIN SCOTT GORDON |
28/04/0828 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW SECRETARY APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | COMPANY NAME CHANGED INTERCEDE 2170 LIMITED CERTIFICATE ISSUED ON 16/05/07 |
05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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