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SUNLIGHT STONE LTD

Company number 06804333

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
18 Jan 2016 SH20 Statement by Directors
18 Jan 2016 SH19 Statement of capital on 18 January 2016
  • GBP 1
18 Jan 2016 CAP-SS Solvency Statement dated 23/12/15
18 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 23/12/2015
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 250
12 Feb 2015 SH20 Statement by Directors
12 Feb 2015 CAP-SS Solvency Statement dated 12/01/15
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 250
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,299,825
31 Dec 2013 AUD Auditor's resignation
23 Dec 2013 AA Full accounts made up to 31 March 2013
09 Dec 2013 MISC Section 516 of the companies act 2006
06 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 2,299,825
21 May 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013