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SOMENO LIMITED

Company number 01272782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-10
04 Mar 2022 600 Appointment of a voluntary liquidator
28 Feb 2022 AD01 Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 29th Floor 40 Bank Street Canary Wharf London E14 5NR on 28 February 2022
25 Feb 2022 LIQ01 Declaration of solvency
31 Jan 2022 MR04 Satisfaction of charge 1 in full
31 Jan 2022 MR04 Satisfaction of charge 2 in full
09 Nov 2021 AA Total exemption full accounts made up to 29 December 2020
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
13 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG to 34 Anyards Road Cobham KT11 2LA on 3 August 2020
28 Jan 2020 AA Total exemption full accounts made up to 29 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CH01 Director's details changed for Fiona Squire on 25 August 2016
08 Sep 2016 TM02 Termination of appointment of Connaught Secretaries Ltd as a secretary on 25 August 2016