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SUNSET STONE LTD

Company number 06575640

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 26,142	View PDF Statement of capital on 27 August 2013 GBP 26,142 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Distribution of £129,598 be declared 14/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Distribution of £129,598 be declared 14/05/2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2013	CAP-SS	Solvency Statement dated 14/05/13	View PDF Solvency Statement dated 14/05/13 - link opens in a new window - 1 page (1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re distribution 14/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re distribution 14/05/2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 548,535	View PDF Statement of capital on 21 June 2013 GBP 548,535 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CAP-SS	Solvency Statement dated 14/05/13	View PDF Solvency Statement dated 14/05/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company's entire interest in sunstone outsourcing LLP trf to sole sharehoder/ company dist reserves 14/05/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company's entire interest in sunstone outsourcing LLP trf to sole sharehoder/ company dist reserves 14/05/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
28 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AD01	Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 27 April 2012	View PDF Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM02	Termination of appointment of Martin John Ling as a secretary on 21 February 2012	View PDF Termination of appointment of Martin John Ling as a secretary on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Martin John Ling as a director on 21 February 2012	View PDF Termination of appointment of Martin John Ling as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Ewan Peter Stradling as a director on 21 February 2012	View PDF Termination of appointment of Ewan Peter Stradling as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Martijn Christian Kleibergen as a director on 21 February 2012	View PDF Appointment of Martijn Christian Kleibergen as a director on 21 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of John Howard Thorpe as a director on 21 February 2012	View PDF Appointment of John Howard Thorpe as a director on 21 February 2012 - link opens in a new window - 3 pages (3 pages)

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