SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Company number 05879183

Date	Type	Description	View / Download
08 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	(31 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
25 Apr 2018	AD02	Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018	(2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	(1 page)
19 Apr 2018	LIQ01	Declaration of solvency	(8 pages)
26 Mar 2018	SH20	Statement by Directors	(3 pages)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 1	(5 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 23/03/18	(3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
03 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
07 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)