Sunrises Investment Limited — Filings & Documents (35)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-14 · Winding Up
(E)Return of final meeting
2025-05-14 · Other
(E)Final statement of accounts
2025-05-14 · Other
(E)Special resolution
2025-05-14 · Other
(E)FNW1 - Certificate of solvency
2025-02-19 · Other
(E)Special Resolution (Winding Up)
2025-02-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-19 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2018-04-20 · Charges
(C)Instrument
2018-04-20 · Other
(C)Certificate of Registration of Charge
2018-04-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-03-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)Special resolution
2017-07-24 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-18 · Share Related
(E)Articles of Association
2017-07-18 · Memorandum & Articles
Certificate of Incorporation
2017-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-14 | |
| (E)Return of final meeting | Other | 2025-05-14 | |
| (E)Final statement of accounts | Other | 2025-05-14 | |
| (E)Special resolution | Other | 2025-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-20 | |
| (C)Instrument | Other | 2018-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-18 | |
| Certificate of Incorporation | Incorporation | 2017-07-18 |
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