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New Sunrising Limited

Documents

Total Documents68
Total Pages156

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off
19 July 2011Final Gazette dissolved via voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
24 March 2011Application to strike the company off the register
24 March 2011Application to strike the company off the register
20 August 2010Total exemption small company accounts made up to 31 May 2010
20 August 2010Total exemption small company accounts made up to 31 May 2010
16 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-16
  • GBP 2
16 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-16
  • GBP 2
14 January 2010Total exemption small company accounts made up to 31 May 2009
14 January 2010Total exemption small company accounts made up to 31 May 2009
23 October 2009Registered office address changed from 41 Clifford Road Walthamstow London E17 4JE on 23 October 2009
23 October 2009Director's details changed for Xu Zhang on 23 October 2009
23 October 2009Director's details changed for Xu Zhang on 23 October 2009
23 October 2009Registered office address changed from 41 Clifford Road Walthamstow London E17 4JE on 23 October 2009
23 October 2009Secretary's details changed for Lijie Bai on 23 October 2009
23 October 2009Secretary's details changed for Lijie Bai on 23 October 2009
11 June 2009Return made up to 31/05/09; full list of members
11 June 2009Return made up to 31/05/09; full list of members
2 October 2008Total exemption small company accounts made up to 31 May 2008
2 October 2008Total exemption small company accounts made up to 31 May 2008
2 June 2008Return made up to 31/05/08; full list of members
2 June 2008Return made up to 31/05/08; full list of members
29 May 2008Registered office changed on 29/05/2008 from 245 caledonian road islington london N1 1ED
29 May 2008Registered office changed on 29/05/2008 from 245 caledonian road islington london N1 1ED
24 July 2007Total exemption full accounts made up to 31 May 2007
24 July 2007Total exemption full accounts made up to 31 May 2007
19 June 2007Return made up to 31/05/07; full list of members
19 June 2007Return made up to 31/05/07; full list of members
19 June 2007Secretary resigned
19 June 2007Secretary resigned
19 June 2007Director resigned
19 June 2007New secretary appointed
19 June 2007Accounting reference date extended from 28/02/07 to 31/05/07
19 June 2007Director resigned
19 June 2007New director appointed
19 June 2007Registered office changed on 19/06/07 from: 41 clifford road walthamstow london E17 4JE
19 June 2007New director appointed
19 June 2007Registered office changed on 19/06/07 from: 41 clifford road walthamstow london E17 4JE
19 June 2007New secretary appointed
19 June 2007Accounting reference date extended from 28/02/07 to 31/05/07
21 May 2007Return made up to 15/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2007Return made up to 15/02/07; full list of members
4 October 2006Registered office changed on 04/10/06 from: 8 chester crescent ridley road london E8 2PH
4 October 2006Registered office changed on 04/10/06 from: 8 chester crescent ridley road london E8 2PH
12 September 2006New secretary appointed
12 September 2006Director resigned
12 September 2006New director appointed
12 September 2006New secretary appointed
12 September 2006New director appointed
12 September 2006Secretary resigned
12 September 2006Secretary resigned
12 September 2006Director resigned
28 February 2006Registered office changed on 28/02/06 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
28 February 2006New director appointed
28 February 2006New secretary appointed
28 February 2006Registered office changed on 28/02/06 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
28 February 2006New director appointed
28 February 2006New secretary appointed
21 February 2006Registered office changed on 21/02/06 from: first floor, 2 gerrand place london W1D 5PB
21 February 2006Director resigned
21 February 2006Director resigned
21 February 2006Secretary resigned
21 February 2006Registered office changed on 21/02/06 from: first floor, 2 gerrand place london W1D 5PB
21 February 2006Secretary resigned
15 February 2006Incorporation
15 February 2006Incorporation
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