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SUNRISE GLOBE LIMITED

Company number 09475256

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
22 Jan 2018 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 January 2018
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
25 Jan 2017 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY England to Euro House 1394 High Road London N20 9YZ on 25 January 2017
20 Dec 2016 TM01 Termination of appointment of Marion Theresa Macinnes as a director on 20 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AP01 Appointment of Ms Marion Theresa Macinnes as a director on 6 June 2016
27 Apr 2016 AP01 Appointment of Mrs Daniela Coppolino as a director on 22 April 2016
27 Apr 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 22 April 2016
27 Apr 2016 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 47 Churchfield Road London W3 6AY on 27 April 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 407,541
  • GBP 100
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • EUR 407,541
  • GBP 100
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 100
  • EUR 407,541
06 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 100