SUNRISE OPERATIONS BAGSHOT II LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/09/1814 September 2018 | SAIL ADDRESS CREATED |
| 14/09/1814 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM, 2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
| 23/07/1823 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1823 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1823 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 05/12/165 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 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 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 28/10/1528 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1528 October 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 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 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | SAIL ADDRESS CREATED |
| 10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/1210 October 2012 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 10/10/1210 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/123 October 2012 | SECOND FILING FOR FORM AP01 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 07/09/127 September 2012 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD A FRANTZ / 01/10/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT MILSTEIN / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 01/10/2009 |
| 12/12/0912 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARSH |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 | DIRECTOR APPOINTED EDWARD A FRANTZ |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR IAIN GORDON |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | COMPANY NAME CHANGED INTERCEDE 2221 LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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