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SODEN CONSTRUCTION LIMITED

Company number 02393806

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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)
09 Jan 2025	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 9 January 2025	View PDF Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 9 January 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 13 August 2024	View PDF Liquidators' statement of receipts and payments to 13 August 2024 - link opens in a new window - 13 pages (13 pages)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 13 August 2023	View PDF Liquidators' statement of receipts and payments to 13 August 2023 - link opens in a new window - 23 pages (23 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 13 August 2022	View PDF Liquidators' statement of receipts and payments to 13 August 2022 - link opens in a new window - 14 pages (14 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 23 pages (23 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 August 2019	View PDF Liquidators' statement of receipts and payments to 13 August 2019 - link opens in a new window - 23 pages (23 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 257B Croydon Road Beckenham Kent BR3 3PS on 4 September 2018	View PDF Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 257B Croydon Road Beckenham Kent BR3 3PS on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	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)
31 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Harrison Albert Paul as a director on 5 June 2018	View PDF Termination of appointment of Harrison Albert Paul as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 023938060001 in full	View PDF Satisfaction of charge 023938060001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR04	Satisfaction of charge 023938060002 in full	View PDF Satisfaction of charge 023938060002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	AP01	Appointment of Mr Harrison Albert Paul as a director on 1 February 2018	View PDF Appointment of Mr Harrison Albert Paul as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	MR01	Registration of charge 023938060002, created on 3 April 2017	View PDF Registration of charge 023938060002, created on 3 April 2017 - link opens in a new window - 42 pages (42 pages)
13 Apr 2017	MR01	Registration of charge 023938060001, created on 13 April 2017	View PDF Registration of charge 023938060001, created on 13 April 2017 - link opens in a new window - 31 pages (31 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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SODEN CONSTRUCTION LIMITED

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