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SONATA LIMITED

Company number 01319735

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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)
19 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
17 May 2016 AP01 Appointment of Mr Steven Paul Scop as a director on 3 May 2016
17 May 2016 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 152 Coles Green Road London NW2 7HD on 17 May 2016
18 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,000
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Charles Peter Sonabend on 31 August 2012
21 Jun 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 21 June 2012
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Apr 2009 288b Appointment terminated secretary charles sonabend
30 Apr 2009 288b Appointment terminated director michael verby
01 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1