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SUN THROUGH STONE LTD

Company number 06853775

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP .999999
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 May 2011 AD04 Register(s) moved to registered office address
30 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 AD02 Register inspection address has been changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD
29 Mar 2010 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,001
25 Sep 2009 353 Location of register of members
20 Sep 2009 287 Registered office changed on 20/09/2009 from 1ST floor 41-44 great queen street london WC2B 5AD
03 Sep 2009 88(2) Ad 01/04/09 gbp si 1000@400=400000 gbp ic 1/400001
25 Aug 2009 123 Nc inc already adjusted 19/08/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2009 287 Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN united kingdom
11 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
09 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
09 Apr 2009 288a Director appointed ewan stradling
09 Apr 2009 288a Director and secretary appointed martin john ling
20 Mar 2009 288b Appointment Terminated Director andrew davis