SUNRISE OPERATIONS WINCHESTER 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 ENGLAND |
| 23/07/1823 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 28/07/1728 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 05/12/165 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 |
| 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 |
| 15/03/1615 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 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 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 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 |
| 10/03/1510 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/09/2014 |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 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 | Annual return made up to 4 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/137 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 | 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 CREATED |
| 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 | 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 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 02/04/122 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 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 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 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 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARSH |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/03/09; 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 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED EDWARD A FRANTZ |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
| 02/09/082 September 2008 | SECRETARY APPOINTED IAIN SCOTT GORDON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM |
| 21/05/0821 May 2008 | ADOPT ARTICLES 16/05/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JAMES SULKIRK POPE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARK CASH |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID MARSH |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ALISTAIR MILLIKEN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED PAUL SCOTT MILSTEIN |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 20/05/0820 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED INTERCEDE 2272 LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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