SUN & STONE 4 LTD

06575672
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 accounts Annual Accounts 9 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
17 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
17 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2018 insolvency Solvency Statement dated 27/03/18 1 Buy now
17 Apr 2018 resolution Resolution 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2017 insolvency Solvency Statement dated 14/02/17 1 Buy now
06 Mar 2017 resolution Resolution 2 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
04 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
09 Jun 2016 officers Termination of appointment of director (John Howard Thorpe) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
11 Mar 2016 insolvency Solvency Statement dated 24/02/16 1 Buy now
11 Mar 2016 resolution Resolution 8 Buy now
09 Jan 2016 accounts Annual Accounts 12 Buy now
22 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
12 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2015 insolvency Solvency Statement dated 22/01/14 1 Buy now
12 Feb 2015 resolution Resolution 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr John Howard Thorpe) 2 Buy now
13 Jan 2015 accounts Annual Accounts 10 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 15 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 capital Return of purchase of own shares 3 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
12 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
12 Mar 2013 insolvency Solvency statement dated 13/02/13 1 Buy now
12 Mar 2013 resolution Resolution 3 Buy now
19 Feb 2013 resolution Resolution 23 Buy now
18 Jan 2013 officers Change of particulars for director (Martijn Christian Kleibergen) 2 Buy now
09 Jan 2013 accounts Annual Accounts 21 Buy now
09 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2012 insolvency Solvency statement dated 24/09/12 1 Buy now
09 Oct 2012 resolution Resolution 3 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 address Move Registers To Registered Office Company 2 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Apr 2012 officers Termination of appointment of secretary (Martin Ling) 2 Buy now
22 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
22 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2012 insolvency Solvency statement dated 12/03/12 1 Buy now
22 Mar 2012 resolution Resolution 3 Buy now
22 Mar 2012 capital Return of Allotment of shares 4 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
15 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Martin Ling) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Ewan Stradling) 2 Buy now
06 Mar 2012 resolution Resolution 22 Buy now
06 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2012 officers Appointment of director (Martijn Christian Kleibergen) 3 Buy now
06 Mar 2012 officers Appointment of director (John Howard Thorpe) 3 Buy now
04 Jan 2012 accounts Annual Accounts 12 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 accounts Annual Accounts 3 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 address Move Registers To Sail Company 1 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
13 Nov 2009 address Change Sail Address Company 2 Buy now
25 Sep 2009 address Location of register of members 1 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from, 1ST floor 41-44 great queen street, london, WC2B 5AD 1 Buy now
11 Jul 2009 address Registered office changed on 11/07/2009 from, camburgh house 27 new dover road, canterbury, kent, CT1 3DN, united kingdom 1 Buy now
11 Jul 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
28 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
07 Jan 2009 capital Ad 02/10/08-06/10/08\gbp si 2000000@1=2000000\gbp ic 1/2000001\ 2 Buy now
17 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 28/02/2009 1 Buy now
20 Nov 2008 capital Nc inc already adjusted 01/10/08 1 Buy now
20 Nov 2008 resolution Resolution 1 Buy now
10 Nov 2008 capital Nc inc already adjusted 05/11/08 1 Buy now
10 Nov 2008 resolution Resolution 1 Buy now
14 Jul 2008 officers Director and secretary appointed martin john ling 3 Buy now
14 Jul 2008 officers Director appointed ewan stradling 3 Buy now
29 Apr 2008 officers Appointment terminated director sdg registrars LIMITED 1 Buy now
24 Apr 2008 incorporation Incorporation Company 17 Buy now