SUNSTONE CONSTRUCTION LIMITED

Company number 05576069

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 100	(4 pages)
11 Oct 2011	TM01	Termination of appointment of Peter James Yeldon as a director on 7 April 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from The Hall 4 New Street Salisbury Salisbury Wilts SP1 2PH United Kingdom on 11 October 2011	(1 page)
10 Oct 2011	TM01	Termination of appointment of Peter James Yeldon as a director on 7 April 2011	(1 page)
10 Oct 2011	TM01	Termination of appointment of Mark Robert Smillie as a director on 7 April 2011	(1 page)
10 Oct 2011	TM02	Termination of appointment of Arron Kendall as a secretary on 31 December 2010	(1 page)
18 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
08 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
04 Feb 2010	AD01	Registered office address changed from The Hall 4 New Street Salisbury Wilts SP1 2PH United Kingdom on 4 February 2010	(1 page)
04 Feb 2010	AD01	Registered office address changed from The Hall 4 New Street Salisbury Wilts SP1 2PH on 4 February 2010	(1 page)
04 Feb 2010	AD01	Registered office address changed from 38 Langham Street London W1W 7AR on 4 February 2010	(1 page)
19 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
16 Dec 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
15 Aug 2008	288b	Appointment Terminated Director philip hackett	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
14 Nov 2007	363s	Return made up to 27/09/07; no change of members	(8 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 48 langham street london W1W 7AY	(1 page)
18 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
20 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 30@1=30 £ ic 83/113	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)