SUNSTONE FILMS LIMITED

Name:	SUNSTONE FILMS LIMITED SUNSTONE FILMS LTD
Address:	HEALTH AID HOUSE 1ST FLOOR, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Incorporation Date:	1995-04-13

Company Documents

date	name	form type
2016-04-01	19/03/16 FULL LIST	AR01
2016-09-21	APPLICATION FOR STRIKING-OFF	DS01
2016-10-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-12-20	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-08-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-10-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	AA
2015-04-28	20/03/15 FULL LIST	AR01
2015-04-28	REGISTERED OFFICE CHANGED ON 28/04/2015 FROM49A HIGH STREETRUISLIPMIDDLESEXHA4 7BD	AD01
2014-09-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-31	20/03/14 FULL LIST	AR01
2013-11-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-22	20/03/13 FULL LIST	AR01
2012-04-03	20/03/12 FULL LIST	AR01
2012-10-04	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-10-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-05	20/03/11 FULL LIST	AR01
2010-11-01	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-09	20/03/10 FULL LIST	AR01
2010-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN EREIRA / 01/10/2009	CH01
2009-03-20	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2009-06-26	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-07-30	SECRETARY APPOINTED MR. ALAN EREIRA	288a
2008-03-26	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM19 BOLSOVER STREETLONDONW1W 5NA	287
2008-07-30	APPOINTMENT TERMINATED DIRECTOR SARAH EREIRA	288b
2008-03-27	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	363a
2008-07-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	APPOINTMENT TERMINATED SECRETARY ROSALIND EREIRA	288b
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-03-28	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363a
2006-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-05	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	363a
2005-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-12	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	363a
2005-10-07	REGISTERED OFFICE CHANGED ON 07/10/05 FROM:27 MORTIMER STREETLONDONW1T 3BL	287
2005-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-04-17	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	363a
2003-04-17	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS	363s
2003-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-04-18	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS	363s
2002-01-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-04-11	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS	363s
2000-05-31	REGISTERED OFFICE CHANGED ON 31/05/00 FROM:14/16 GREAT PORTLAND STREETLONDONW1N 6BL	287
2000-05-05	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS	363s
2000-12-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
1999-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1999-07-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1999-04-27	RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS	363s
1998-04-28	RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS	363s
1998-01-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	AA
1997-04-02	NEW DIRECTOR APPOINTED	288a
1997-05-07	RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS	363s
1997-01-23	EXEMPTION FROM APPOINTING AUDITORS 14/01/97	SRES03
1997-01-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	AA
1996-01-11	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	224
1996-07-10	RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS	363s
1995-04-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1995-05-05	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1995-05-05	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288