SUNLIGHT STONE LTD
Company number 06804333 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 12 Feb 2015 | SOLVENCY STATEMENT DATED 12/01/15 | View document |
| 12 Feb 2015 | REDUCE ISSUED CAPITAL 12/01/2015 | View document |
| 12 Feb 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 250 | View document |
| 9 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND | View document |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Dec 2013 | SECTION 516 OF THE COMPANIES ACT 2006 | View document |
| 6 Nov 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN LING | View document |
| 14 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM · C/O C/O OCS SERVICES LIMITED · 7 ANGEL COURT · LONDON · EC2R 7HP · ENGLAND | View document |
| 31 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | View document |
| 1 Apr 2010 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM · CAMBURGH HOUSE 27 NEW DOVER ROAD · CANTERBURY · KENT · CT1 3DN | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN STRADING / 25/01/2010 | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM · 1ST FLOOR 41-44 GREAT QUEEN STREET · LONDON · WC2B 5AD | View document |
| 11 Jul 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM · CAMBURGH HOUSE 27 NEW DOVER ROAD · CANTERBURY · KENT · CT1 3DN | View document |
| 28 Jan 2009 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |