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SOHO GROUP LIMITED

Company number 01545409

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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)
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14 - 18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 12 February 2018	View PDF Registered office address changed from C/O 7Side Secretarial Limited 14 - 18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 1.00	View PDF Statement of capital on 25 January 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CAP-SS	Solvency Statement dated 23/01/18	View PDF Solvency Statement dated 23/01/18 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of Ascent Capital Group, Inc. as a person with significant control on 1 January 2017	View PDF Notification of Ascent Capital Group, Inc. as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,499,999.95	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,499,999.95 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,499,999.95	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,499,999.95 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AD02	Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL	View PDF Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,499,999.95	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,499,999.95 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
21 Nov 2012	AD01	Registered office address changed from , 1 Stephen Street, London, W1T 1AT, England on 21 November 2012	View PDF Registered office address changed from , 1 Stephen Street, London, W1T 1AT, England on 21 November 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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