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L SOSNA & SON LIMITED

Company number 01319518

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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)
30 Oct 2024 LIQ01 Declaration of solvency
23 Oct 2024 AD01 Registered office address changed from 38a Montpellier Spa Road Cheltenham GL50 1UL England to Staverton Court Staverton Cheltenham GL51 0UX on 23 October 2024
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
25 Jun 2024 PSC04 Change of details for Mr Randolph Malcolm Sosna as a person with significant control on 24 June 2024
25 Jun 2024 CH01 Director's details changed for Mrs Annette Miriam Sosna on 24 June 2024
07 May 2024 AA Total exemption full accounts made up to 31 October 2023
25 Apr 2024 AD01 Registered office address changed from Glewstone Rise Glewstone Ross on Wye Herefordshire HR9 6AN to 38a Montpellier Spa Road Cheltenham GL50 1UL on 25 April 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000