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SONET SETON UK LIMITED

Company number 03673563

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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)
28 Sep 2024	AD02	Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH	View PDF Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 24 September 2024	View PDF Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges as a director on 14 February 2024	View PDF Appointment of Mr James Edward Hodges as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022	View PDF Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Alasdair James Peach as a director on 22 December 2021	View PDF Termination of appointment of Alasdair James Peach as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC07	Cessation of Scholl Limited as a person with significant control on 14 April 2021	View PDF Cessation of Scholl Limited as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Reckitt Benckiser Limited as a person with significant control on 14 April 2021	View PDF Notification of Reckitt Benckiser Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 0.75299	View PDF Statement of capital on 12 March 2021 GBP 0.75299 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SONET SETON UK LIMITED

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