SUN & STONE 4 LTD

Company number 06575672

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 11.0	(3 pages)
17 Apr 2018	SH20	Statement by Directors	(1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
16 Apr 2018	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 5 December 2017	(1 page)
16 Apr 2018	PSC02	Notification of Tm Trading Limited as a person with significant control on 5 December 2017	(2 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
15 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
06 Mar 2017	SH20	Statement by Directors	(1 page)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 325,634.30	(3 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 14/02/17	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
04 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 April 2016	(19 pages)
09 Jun 2016	TM01	Termination of appointment of John Howard Thorpe as a director on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 6 June 2016	(2 pages)
03 May 2016	AR01	Annual return Statement of capital on 2016-05-03 GBP 477,075 Statement of capital on 2016-08-04 GBP 327,621.9 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016.	(6 pages)