| Name: |
SUNSTONE ENTERPRISES LIMITED
SUNSTONE ENTERPRISES LTD |
| Address: | 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ |
| Incorporation Date: | 2004-11-12 |
| date | name | form type |
| 2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
| 2017-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-08-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BREED / 12/11/2015 | CH01 |
| 2015-11-25 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE BREED / 12/11/2015 | CH03 |
| 2015-11-25 | 12/11/15 FULL LIST | AR01 |
| 2014-07-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 12/11/14 FULL LIST | AR01 |
| 2013-11-12 | 12/11/13 FULL LIST | AR01 |
| 2013-06-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 12/11/12 FULL LIST | AR01 |
| 2011-12-01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZWIERENBERG | TM01 |
| 2011-07-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 12/11/11 FULL LIST | AR01 |
| 2010-09-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 12/11/10 FULL LIST | AR01 |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | APPOINTMENT TERMINATED DIRECTOR THOMAS KOOL | 288b |
| 2009-11-25 | 12/11/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BREED / 25/11/2009 | CH01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD ZWIERENBERG / 24/11/2009 | CH01 |
| 2008-12-17 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-08 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-18 | COMPANY NAME CHANGEDSUNSTONE ENTERPRISES. LTD.CERTIFICATE ISSUED ON 18/02/05 | CERTNM |
| 2005-02-09 | DIRECTOR RESIGNED | 288b |
| 2005-02-09 | SECRETARY RESIGNED | 288b |
| 2005-02-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-24 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-03 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 | 225 |
Last update: 2020-06-19 08:32:19