SUNRISE OPERATIONS WEYBRIDGE LIMITED

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DateDescription
07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/02/237 February 2023 Return of final meeting in a members' voluntary winding up

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14/09/2214 September 2022 Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

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14/09/2214 September 2022 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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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

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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

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM

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23/07/2023 July 2020 SPECIAL RESOLUTION TO WIND UP

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22/07/2022 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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22/07/2022 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/207 July 2020 REDUCE ISSUED CAPITAL 22/06/2020

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07/07/207 July 2020 STATEMENT BY DIRECTORS

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07/07/207 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 1

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07/07/207 July 2020 SOLVENCY STATEMENT DATED 22/06/20

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU

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14/04/2014 April 2020 CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 25/11/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / DAWN OPCO LIMITED / 06/04/2016

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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09/01/189 January 2018 DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY

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28/07/1728 July 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN OPCO LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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07/12/167 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016

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02/08/162 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT

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05/07/165 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY

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14/04/1614 April 2016 DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER

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09/10/159 October 2015 Annual return made up to 22 June 2015 with full list of shareholders

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09/10/159 October 2015 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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30/04/1530 April 2015 CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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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

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/11/1327 November 2013 ADOPT ARTICLES 11/11/2013

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27/11/1327 November 2013 STATEMENT OF COMPANY'S OBJECTS

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27/11/1327 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1327 November 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/11/1327 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 712508

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08/11/138 November 2013 DIRECTOR APPOINTED MR JUSTIN SKIVER

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER

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08/11/138 November 2013 DIRECTOR APPOINTED MR KEITH CROCKETT

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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26/04/1326 April 2013 SAIL ADDRESS CREATED

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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

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23/04/1323 April 2013 DIRECTOR APPOINTED MS ERIN CAROL IBELE

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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25/02/1325 February 2013 DIRECTOR APPOINTED MR JONATHAN MARK HARPER

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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07/02/137 February 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE

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07/02/137 February 2013 DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER

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07/02/137 February 2013 CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARNED

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES JONES

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE

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20/04/1220 April 2012 DIRECTOR APPOINTED MR PETER CLARKE HARNED

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13/04/1213 April 2012 DIRECTOR APPOINTED MR JAMES RUFUS JONES

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04/04/124 April 2012 DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY

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25/01/1225 January 2012 DIRECTOR APPOINTED MR JONATHAN MARK HARPER

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/07/1127 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 22/06/2010

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009

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01/07/091 July 2009 DIRECTOR APPOINTED RACHEL DRYDEN

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK CASH

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD FRANTZ

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MILSTEIN

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15/04/0915 April 2009 DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY

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15/04/0915 April 2009 DIRECTOR APPOINTED TUVI KEINAN

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15/04/0915 April 2009 DIRECTOR APPOINTED THIERRY VANDEN HENDE

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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04/03/094 March 2009 SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY IAIN GORDON

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR LISA MAYR

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20/01/0920 January 2009 DIRECTOR APPOINTED EDWARD A FRANTZ

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES POPE

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13/10/0813 October 2008 DIRECTOR APPOINTED LISA MAYR

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02/09/082 September 2008 SECRETARY APPOINTED IAIN SCOTT GORDON

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN

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29/08/0829 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/085 February 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 COMPANY NAME CHANGED INTERCEDE 2125 LIMITED CERTIFICATE ISSUED ON 19/07/06

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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