SUNRISE RENEWABLES (HULL) LIMITED filing history - Find and update company information

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SUNRISE RENEWABLES (HULL) LIMITED

Company number 06619309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
03 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	TM01	Termination of appointment of Ian Shervell as a director on 15 March 2021	View PDF Termination of appointment of Ian Shervell as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Ms Helen Potter as a director on 15 March 2021	View PDF Appointment of Ms Helen Potter as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 15 March 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Ian Shervell on 19 February 2021	View PDF Director's details changed for Mr Ian Shervell on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2021	CAP-SS	Solvency Statement dated 17/02/21	View PDF Solvency Statement dated 17/02/21 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	TM01	Termination of appointment of Allan Thomas Vlah as a director on 12 February 2021	View PDF Termination of appointment of Allan Thomas Vlah as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr. Ian Shervell as a director on 12 February 2021	View PDF Appointment of Mr. Ian Shervell as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	View PDF Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	View PDF Termination of appointment of Veronique Leroy as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)

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