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SOVEREIGN INTERNATIONAL LIMITED

Company number 02478474

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 27 September 2023	View PDF Total exemption full accounts made up to 27 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	AD01	Registered office address changed from 86 Church Road Formby Liverpool Merseyside L37 3NG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 20 May 2024	View PDF Registered office address changed from 86 Church Road Formby Liverpool Merseyside L37 3NG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 20 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 27 September 2022	View PDF Total exemption full accounts made up to 27 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
27 Jun 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AD02	Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Crowe Uk Llp the Lexicon 10-12 Mount Street Manchester M2 5NT	View PDF Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Crowe Uk Llp the Lexicon 10-12 Mount Street Manchester M2 5NT - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC04	Change of details for Mr Yash Pal Khanna as a person with significant control on 26 June 2023	View PDF Change of details for Mr Yash Pal Khanna as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Devika Khanna on 26 June 2023	View PDF Director's details changed for Devika Khanna on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 27 September 2021	View PDF Total exemption full accounts made up to 27 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
10 Jun 2022	AA01	Previous accounting period shortened from 28 September 2021 to 27 September 2021	View PDF Previous accounting period shortened from 28 September 2021 to 27 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	TM01	Termination of appointment of Yash Pal Khanna as a director on 7 November 2021	View PDF Termination of appointment of Yash Pal Khanna as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH03	Secretary's details changed for Mrs Meera Feldman on 21 December 2021	View PDF Secretary's details changed for Mrs Meera Feldman on 21 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH01	Director's details changed for Miss Meera Feldman on 21 December 2021	View PDF Director's details changed for Miss Meera Feldman on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	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)

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SOVEREIGN INTERNATIONAL LIMITED

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