Companies House does not verify the accuracy of the information filed

Advanced company search

SOFRA HOLDINGS LIMITED

Company number 03662529

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Apr 2019	MR04	Satisfaction of charge 036625290002 in full	View PDF Satisfaction of charge 036625290002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	PSC01	Notification of Arzu Sukruye Gurgun as a person with significant control on 29 January 2017	View PDF Notification of Arzu Sukruye Gurgun as a person with significant control on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC04	Change of details for Mr Huseyin Ozer as a person with significant control on 29 January 2017	View PDF Change of details for Mr Huseyin Ozer as a person with significant control on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2017	MR04	Satisfaction of charge 036625290001 in full	View PDF Satisfaction of charge 036625290001 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	TM02	Termination of appointment of Oznur Demir as a secretary on 22 August 2016	View PDF Termination of appointment of Oznur Demir as a secretary on 22 August 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 104	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 104 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	MR01	Registration of charge 036625290002, created on 5 June 2015	View PDF Registration of charge 036625290002, created on 5 June 2015 - link opens in a new window - 18 pages (18 pages)
13 May 2015	AD01	Registered office address changed from Sofra Group Office 36 Tavistock Street London WC2E 7PB to 18 Shepard Street London W1J 7JG on 13 May 2015	View PDF Registered office address changed from Sofra Group Office 36 Tavistock Street London WC2E 7PB to 18 Shepard Street London W1J 7JG on 13 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 104	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 104 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	MR01	Registration of charge 036625290001, created on 24 October 2014	View PDF Registration of charge 036625290001, created on 24 October 2014 - link opens in a new window - 36 pages (36 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	TM02	Termination of appointment of Erhan Barut as a secretary	View PDF Termination of appointment of Erhan Barut as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 104	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 104 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AP03	Appointment of Ms Oznur Demir as a secretary	View PDF Appointment of Ms Oznur Demir as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?