SUNRISE OPERATIONS WESTBOURNE 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 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 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 STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1826 June 2018 | SOLVENCY STATEMENT DATED 26/06/18 |
| 26/06/1826 June 2018 | STATEMENT BY DIRECTORS |
| 26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/06/1826 June 2018 | REDUCE ISSUED CAPITAL 26/06/2018 |
| 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 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, 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 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 17/09/1517 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1517 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 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 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1327 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 291062 |
| 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 JUSTIN SKIVER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CREATED |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 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 4 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 UNITED KINGDOM |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
| 16/05/1216 May 2012 | SECOND FILING WITH MUD 20/08/11 FOR FORM AR01 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN 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 MR STEVEN ANTONY SCALLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 13/01/1213 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 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 |
| 04/10/104 October 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 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS; AMEND |
| 10/10/0710 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/08/0730 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED INTERCEDE 1963 LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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