-
SUNRISE OPERATIONS BEACONSFIELD LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06350633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ROBERTS, Caroline Mary
- SKIVER, Justin Reynolds
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Dissolved on
- 2020-04-29
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Dawn Opco Ii Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 2205 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-08-22
-
SUNRISE OPERATIONS BEACONSFIELD LIMITED Company Description
- SUNRISE OPERATIONS BEACONSFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 06350633. Its current trading status is "closed". It was registered 2007-08-22. It was previously called INTERCEDE 2205 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Hill House .
Get SUNRISE OPERATIONS BEACONSFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Operations Beaconsfield Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for SUNRISE OPERATIONS BEACONSFIELD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-04-29) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-01-29) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-12) - LIQ03
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
-
change-sail-address-company-with-new-address (2018-04-25) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2018-04-18) - 600
-
resolution (2018-04-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2018-04-18) - LIQ01
-
legacy (2018-03-26) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19
-
legacy (2018-03-26) - CAP-SS
-
resolution (2018-03-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-08-03) - AA01
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
change-corporate-secretary-company-with-change-date (2016-12-06) - CH04
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
accounts-with-accounts-type-full (2015-08-25) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-11-03) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
-
change-sail-address-company-with-old-address-new-address (2015-11-04) - AD02
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
-
termination-secretary-company-with-name (2013-02-06) - TM02
-
appoint-corporate-secretary-company-with-name (2013-02-06) - AP04
-
termination-director-company-with-name (2013-02-25) - TM01
-
change-sail-address-company (2013-03-27) - AD02
-
move-registers-to-sail-company (2013-03-27) - AD03
-
termination-director-company-with-name (2013-03-28) - TM01
-
appoint-person-director-company-with-name (2013-03-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
-
legacy (2012-11-08) - MG02
-
termination-director-company-with-name (2012-11-08) - TM01
-
legacy (2012-10-29) - MG02
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
legacy (2012-10-22) - MG02
-
change-person-director-company-with-change-date (2012-01-13) - CH01
-
termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
appoint-person-director-company-with-name (2012-04-13) - AP01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
termination-director-company-with-name (2012-05-03) - TM01
-
termination-director-company-with-name (2012-05-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
termination-director-company-with-name (2010-01-21) - TM01
-
termination-director-company-with-name (2010-02-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
-
change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
legacy (2010-02-19) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288b
-
legacy (2009-01-20) - 288a
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-05) - 287
-
legacy (2009-03-04) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-15) - 288c
-
legacy (2009-07-15) - 288b
-
legacy (2009-09-08) - 363a
-
accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288b
-
legacy (2008-01-22) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-02-05) - 288b
-
legacy (2008-09-02) - 363a
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-13) - 288a
-
legacy (2008-12-02) - 395
-
legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
-
certificate-change-of-name-company (2007-09-18) - CERTNM
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-10-09) - 287
-
legacy (2007-10-09) - 225
-
legacy (2007-12-05) - 395
-
legacy (2007-10-09) - 288a
-
incorporation-company (2007-08-22) - NEWINC