SUNRISE RENEWABLES (BARRY) LIMITED

Company number 06620160

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
23 May 2018	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 May 2018	(2 pages)
21 May 2018	LIQ01	Declaration of solvency	(5 pages)
21 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	(1 page)
30 Apr 2018	TM01	Termination of appointment of Allan Thomas Vlah as a director on 30 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr David Rowley Rose as a director on 25 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Frederick Henry Murray as a director on 17 April 2018	(1 page)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1	(3 pages)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	CAP-SS	Solvency Statement dated 09/01/17	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 28 April 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 28 April 2016	(1 page)
06 Sep 2016	AP01	Appointment of Ms Veronique Leroy as a director on 28 April 2016	(2 pages)
24 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 55,095.827	(7 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)