- Company Overview for SUNSTONE INVESTMENTS LIMITED (04946605)
- Filing history for SUNSTONE INVESTMENTS LIMITED (04946605)
- People for SUNSTONE INVESTMENTS LIMITED (04946605)
- Insolvency for SUNSTONE INVESTMENTS LIMITED (04946605)
- More for SUNSTONE INVESTMENTS LIMITED (04946605)
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) |
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28 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2017 | |
29 Mar 2016 | 4.70 | Declaration of solvency | |
29 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2016 | RESOLUTIONS |
Resolutions
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17 Mar 2016 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 17 March 2016 | |
24 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Feb 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 January 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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15 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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24 Apr 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
25 Nov 2013 | AD01 | Registered office address changed from C/O 16/01/2013 Onega House 112 Main Road Sidcup Kent DA14 6NE on 25 November 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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29 Jul 2013 | CH01 | Director's details changed for Mr Michael Gerard Vigar on 29 July 2013 | |
29 Jul 2013 | CH01 | Director's details changed for Mr John Edward Vigar on 29 July 2013 | |
29 Jul 2013 | CH03 | Secretary's details changed for Mr John Edward Vigar on 29 July 2013 | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
18 Jan 2013 | AD01 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 18 January 2013 | |
16 Jan 2013 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
16 Jan 2013 | TM01 | Termination of appointment of Brian Walters as a director | |
04 Jul 2012 | AP01 | Appointment of Mr Brian William Walters as a director | |
17 Feb 2012 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
16 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 |