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SONET SCHOLL HEALTHCARE LIMITED

Company number 03779134

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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)
29 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2021 TM01 Termination of appointment of Jonathan Timmis as a director on 3 March 2021
29 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020
07 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 CH01 Director's details changed for Mr Alasdair James Peach on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Alasdair James Peach as a director on 20 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
09 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Dec 2017 AP01 Appointment of Jonathan Timmis as a director on 13 December 2017
20 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016