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SUN & STONE 4 LTD - 6th, Floor 33 Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 06575672
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT 6th, Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- KLEIBERGEN, Martijn Christian
- LATHAM, Paul Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Dissolved on
- 2020-03-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tm Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-04-24
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SUN & STONE 4 LTD Company Description
- SUN & STONE 4 LTD is a ltd registered in United Kingdom with the Company reg no 06575672. Its current trading status is "closed". It was registered 2008-04-24. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at 6Th .
Get SUN & STONE 4 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun & Stone 4 Ltd - 6th, Floor 33 Holborn, London, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-24) - DS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-08) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-04-17) - SH19
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legacy (2018-04-17) - SH20
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legacy (2018-04-17) - CAP-SS
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-17) - CS01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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notification-of-a-person-with-significant-control (2018-04-16) - PSC02
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accounts-with-accounts-type-small (2018-01-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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resolution (2017-03-06) - RESOLUTIONS
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legacy (2017-03-06) - CAP-SS
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confirmation-statement-with-updates (2017-05-15) - CS01
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legacy (2017-03-06) - SH20
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confirmation-statement-with-updates (2017-11-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-03-06) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA
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resolution (2016-03-11) - RESOLUTIONS
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legacy (2016-03-11) - CAP-SS
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legacy (2016-03-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-11) - SH19
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-08-04) - RP04AR01
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annual-return-company (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-22) - RP04
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accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
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resolution (2015-02-12) - RESOLUTIONS
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legacy (2015-02-12) - CAP-SS
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change-person-director-company-with-change-date (2015-01-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2015-02-24) - SH19
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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legacy (2015-02-12) - SH20
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-12) - SH20
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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capital-return-purchase-own-shares (2013-04-16) - SH03
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capital-allotment-shares (2013-04-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-03-12) - SH19
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resolution (2013-03-12) - RESOLUTIONS
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resolution (2013-02-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-18) - CH01
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accounts-with-accounts-type-full (2013-01-09) - AA
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legacy (2013-03-12) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-03-06) - AP01
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statement-of-companys-objects (2012-03-06) - CC04
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resolution (2012-03-06) - RESOLUTIONS
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termination-director-company-with-name (2012-03-07) - TM01
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termination-director-company-with-name (2012-03-08) - TM01
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capital-name-of-class-of-shares (2012-03-15) - SH08
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legacy (2012-03-22) - MG01
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-03-22) - RESOLUTIONS
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legacy (2012-03-22) - SH20
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legacy (2012-03-22) - CAP-SS
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legacy (2012-10-09) - SH20
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legacy (2012-10-09) - CAP-SS
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resolution (2012-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-10-09) - SH19
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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termination-secretary-company-with-name (2012-04-18) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-03-22) - SH19
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move-registers-to-registered-office-company (2012-04-27) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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move-registers-to-sail-company (2010-04-29) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-01-07) - 88(2)
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legacy (2009-07-11) - 225
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change-sail-address-company (2009-11-13) - AD02
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legacy (2009-09-20) - 287
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legacy (2009-09-25) - 353
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legacy (2009-07-11) - 287
keyboard_arrow_right 2008
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legacy (2008-12-17) - 225
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legacy (2008-11-20) - 123
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-10) - 123
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-07-14) - 288a
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legacy (2008-04-29) - 288b
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incorporation-company (2008-04-24) - NEWINC