SUNRISE OPERATIONS WEYBRIDGE LIMITED

Company Documents

Date	Description
07/05/237 May 2023	Final Gazette dissolved following liquidation View Document
07/05/237 May 2023	Final Gazette dissolved following liquidation View Document
07/02/237 February 2023	Return of final meeting in a members' voluntary winding up View Document
14/09/2214 September 2022	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU View Document
14/09/2214 September 2022	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU View Document
22/02/2222 February 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 View Document
28/06/2128 June 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 View Document
29/07/2029 July 2020	REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View Document
23/07/2023 July 2020	SPECIAL RESOLUTION TO WIND UP View Document
22/07/2022 July 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
22/07/2022 July 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
07/07/207 July 2020	REDUCE ISSUED CAPITAL 22/06/2020 View Document
07/07/207 July 2020	STATEMENT BY DIRECTORS View Document
07/07/207 July 2020	07/07/20 STATEMENT OF CAPITAL GBP 1 View Document
07/07/207 July 2020	SOLVENCY STATEMENT DATED 22/06/20 View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED View Document
14/04/2014 April 2020	REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU View Document
14/04/2014 April 2020	CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED View Document
27/11/1927 November 2019	PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 25/11/2019 View Document
25/11/1925 November 2019	PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 25/11/2019 View Document
14/10/1914 October 2019	PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 06/04/2016 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View Document
12/04/1912 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
17/10/1817 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View Document
04/07/184 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
09/01/189 January 2018	DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY View Document
28/07/1728 July 2017	PREVEXT FROM 31/12/2016 TO 30/06/2017 View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN OPCO LIMITED View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View Document
07/12/167 December 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 View Document
02/08/162 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT View Document
05/07/165 July 2016	Annual return made up to 22 June 2016 with full list of shareholders View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER View Document
09/10/159 October 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
09/10/159 October 2015	SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND View Document
25/08/1525 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED View Document
30/04/1530 April 2015	CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED View Document
01/10/141 October 2014	REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW View Document
03/07/143 July 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
03/07/143 July 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/05/147 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/11/1327 November 2013	ADOPT ARTICLES 11/11/2013 View Document
27/11/1327 November 2013	STATEMENT OF COMPANY'S OBJECTS View Document
27/11/1327 November 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/11/1327 November 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/11/1327 November 2013	11/11/13 STATEMENT OF CAPITAL GBP 712508 View Document
08/11/138 November 2013	DIRECTOR APPOINTED MR JUSTIN SKIVER View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER View Document
08/11/138 November 2013	DIRECTOR APPOINTED MR KEITH CROCKETT View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
26/04/1326 April 2013	SAIL ADDRESS CREATED View Document
26/04/1326 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MS ERIN CAROL IBELE View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR JONATHAN MARK HARPER View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER View Document
07/02/137 February 2013	CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN View Document

07/02/137 February 2013	APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED View Document
29/01/1329 January 2013	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ View Document
21/01/1321 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
21/01/1321 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
30/11/1230 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HARNED View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES JONES View Document
26/10/1226 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
29/06/1229 June 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE View Document
20/04/1220 April 2012	DIRECTOR APPOINTED MR PETER CLARKE HARNED View Document
13/04/1213 April 2012	DIRECTOR APPOINTED MR JAMES RUFUS JONES View Document
04/04/124 April 2012	DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR JONATHAN MARK HARPER View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/10/1120 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/10/1120 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
27/07/1127 July 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/07/105 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 View Document
23/06/1023 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 View Document
23/06/1023 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 22/06/2010 View Document
23/06/1023 June 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
02/07/092 July 2009	SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 View Document
01/07/091 July 2009	DIRECTOR APPOINTED RACHEL DRYDEN View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED DIRECTOR MARK CASH View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD FRANTZ View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR PAUL MILSTEIN View Document
15/04/0915 April 2009	DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY View Document
15/04/0915 April 2009	DIRECTOR APPOINTED TUVI KEINAN View Document
15/04/0915 April 2009	DIRECTOR APPOINTED THIERRY VANDEN HENDE View Document
08/04/098 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE View Document
04/03/094 March 2009	SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED View Document
04/03/094 March 2009	APPOINTMENT TERMINATED SECRETARY IAIN GORDON View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR LISA MAYR View Document
20/01/0920 January 2009	DIRECTOR APPOINTED EDWARD A FRANTZ View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR JAMES POPE View Document
13/10/0813 October 2008	DIRECTOR APPOINTED LISA MAYR View Document
02/09/082 September 2008	SECRETARY APPOINTED IAIN SCOTT GORDON View Document
02/09/082 September 2008	APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN View Document
29/08/0829 August 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View Document
01/03/081 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	DIRECTOR RESIGNED View Document
23/07/0723 July 2007	DIRECTOR RESIGNED View Document
23/07/0723 July 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/09/069 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW SECRETARY APPOINTED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View Document
14/08/0614 August 2006	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	COMPANY NAME CHANGED INTERCEDE 2125 LIMITED CERTIFICATE ISSUED ON 19/07/06 View Document
22/06/0622 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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