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SOPURA LIMITED

Company number 01527039

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2023 DS01 Application to strike the company off the register
22 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
22 Jun 2022 AP01 Appointment of Mr Tanguy Serge Le Clerc as a director on 22 June 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
16 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
25 Feb 2021 TM01 Termination of appointment of Monique Coppieters as a director on 23 February 2021
25 Feb 2021 AP01 Appointment of Mr Stuart Middleton as a director on 23 February 2021
05 Feb 2021 PSC08 Notification of a person with significant control statement
05 Feb 2021 PSC07 Cessation of Monique Coppieters as a person with significant control on 23 December 2020
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 May 2020 AD01 Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 22 May 2020
20 May 2020 AP04 Appointment of K & S Secretaries Limited as a secretary on 17 April 2020