Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WJ SUNSTONE LIMITED

Company number 04178712

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
31 May 2019 MR01 Registration of charge 041787120006, created on 31 May 2019
29 Mar 2019 AP03 Appointment of Mr Gary John Gough as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Nigel John Bayley as a secretary on 29 March 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
13 Sep 2017 MR01 Registration of charge 041787120005, created on 12 September 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC01 Notification of Wayne Douglas Johnston as a person with significant control on 6 April 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011