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SUNSTONE WOMEN LIMITED

Company number 03154223

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2014 AD01 Registered office address changed from Sunstone House 16 Northwold Road London N16 7HR to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 18 July 2014
16 Jul 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-01
16 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
06 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
19 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 288a Secretary appointed michael brett sinclair logged form
18 May 2009 288b Appointment terminate, director and secretary cep secretaries LIMITED logged form
15 May 2009 363a Return made up to 02/02/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from sunstone house northwold road london N16 7HR
15 May 2009 353 Location of register of members
15 May 2009 288a Secretary appointed mr michael brett sinclair