SUN & STONE LTD: Filings

  • Overview

    Company NameSUN & STONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUN & STONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Aug 27, 2013

    • Capital: GBP 7,394
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution of £129,598 be declared 14/05/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re distribution 14/05/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jun 21, 2013

    • Capital: GBP 538,423
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sunstone outsourcing LLP trf sole shareholder/ dist reserves 14/05/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 19, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Martijn Christian Kleibergen on Jan 18, 2013

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Register(s) moved to registered office address

    2 pagesAD04

    Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Apr 27, 2012

    2 pagesAD01

    Termination of appointment of Martin John Ling as a secretary on Feb 21, 2012

    2 pagesTM02

    Annual return made up to Feb 19, 2012 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Martin John Ling as a director on Feb 21, 2012

    2 pagesTM01

    Termination of appointment of Ewan Peter Stradling as a director on Feb 21, 2012

    2 pagesTM01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Martijn Christian Kleibergen as a director on Feb 21, 2012

    3 pagesAP01

    Appointment of John Howard Thorpe as a director on Feb 21, 2012

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0