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SONIC 123 LIMITED

Company number 01670615

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 16 pages (16 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 28 pages (28 pages)
25 Mar 2016	CERTNM	Company name changed sonic windows LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed sonic windows LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AD01	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Acre House 11-15 William Road London NW1 3ER on 8 January 2016	View PDF Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Acre House 11-15 William Road London NW1 3ER on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Alan Kenneth Frederick Newell as a director on 20 November 2015	View PDF Termination of appointment of Alan Kenneth Frederick Newell as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	TM01	Termination of appointment of Christopher Paul Jones as a director on 9 November 2015	View PDF Termination of appointment of Christopher Paul Jones as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 104	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 104 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 104	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 104 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 104	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 104 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	AR01	Annual return made up to 13 June 2012	View PDF Annual return made up to 13 June 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)

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