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SUNRISE OPERATIONS TETTENHALL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05663739
- 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
- 2005-12-29
- Dissolved on
- 2020-07-08
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Dawn Opco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 2107 LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2019-01-12
- Last Date: 2017-12-29
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SUNRISE OPERATIONS TETTENHALL LIMITED Company Description
- SUNRISE OPERATIONS TETTENHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05663739. Its current trading status is "closed". It was registered 2005-12-29. It was previously called INTERCEDE 2107 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 2012-12-29.It can be contacted at Hill House .
Get SUNRISE OPERATIONS TETTENHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Operations Tettenhall Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-08) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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change-sail-address-company-with-new-address (2018-04-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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resolution (2018-04-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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legacy (2018-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19
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legacy (2018-03-26) - CAP-SS
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resolution (2018-03-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-account-reference-date-company-previous-extended (2017-08-03) - AA01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
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accounts-with-accounts-type-full (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-26) - AD04
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change-sail-address-company-with-old-address-new-address (2016-01-26) - AD02
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-07) - AP04
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termination-director-company-with-name (2013-02-07) - TM01
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termination-secretary-company-with-name (2013-02-07) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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legacy (2013-01-21) - MG02
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appoint-person-director-company-with-name (2013-02-25) - AP01
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change-sail-address-company (2013-04-08) - AD02
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annual-return-company-with-made-up-date (2013-01-10) - AR01
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move-registers-to-sail-company (2013-04-08) - AD03
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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statement-of-companys-objects (2013-11-27) - CC04
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capital-allotment-shares (2013-11-27) - SH01
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resolution (2013-11-27) - RESOLUTIONS
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-full (2012-11-30) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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annual-return-company-with-made-up-date (2012-02-03) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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capital-allotment-shares (2010-02-02) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 403a
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 363a
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-23) - 288a
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legacy (2009-04-30) - 288c
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legacy (2009-04-29) - 287
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legacy (2009-04-29) - 288c
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legacy (2009-04-30) - 288b
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legacy (2009-06-29) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288b
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legacy (2008-01-18) - 288b
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legacy (2008-01-21) - 363s
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legacy (2008-01-22) - 288a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-10-13) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-12) - 288b
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legacy (2008-11-11) - 395
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legacy (2008-11-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-01-31) - 363s
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 395
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legacy (2006-06-19) - 288a
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-06-16) - 288b
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legacy (2006-06-16) - 288a
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certificate-change-of-name-company (2006-05-31) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-12-29) - NEWINC